Browse 14 securities fraud cases decided by Second Circuit. AI-powered summaries, holdings, and legal analysis.
NY False Claims Act suit against Trump dismissed based on prior federal settlement
New York v. Trump, decided by Second Circuit on November 6, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit brought by New York State against Donald T...
Securities Fraud Class Action Dismissed for Lack of Particularity
Sherman v. Abengoa, S.A., decided by Second Circuit on October 6, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against Abengo...
Second Circuit Affirms Dismissal of Securities Fraud Case Against Hain Celestial
Gimpel v. Hain Celestial Group, Inc., decided by Second Circuit on September 29, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action...
Second Circuit Affirms SEC's Market Manipulation Findings Against Archegos
In Re: Archegos 20A Litigation, decided by Second Circuit on September 16, 2025, resulted in a defendant win outcome. This case concerns the Securities and Exchange Commission's (SEC) enforcement acti...
Second Circuit Affirms Dismissal of Securities Fraud Class Action Against UBS
Sonterra Cap. Master Fund, Ltd. v. UBS AG, decided by Second Circuit on September 15, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class a...
Second Circuit Affirms Dismissal of Defamation Claim for Lack of Particularity
Frazier v. X Corp., decided by Second Circuit on September 2, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a defamation claim, holding that ...
Securities Fraud Class Action Dismissed for Lack of Particularity in Pleading
Roth v. Armistice Capital, LLC, decided by Second Circuit on August 28, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a securities fraud clas...
Peloton Securities Fraud Suit Dismissed for Lack of Scienter
City of Hialeah Employees' Retirement System v. Peloton Interactive, Inc., decided by Second Circuit on August 27, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal ...
Securities Fraud Class Action Dismissed for Failure to Plead Loss Causation
Sudakow v. CleanChoice Energy, Inc., decided by Second Circuit on August 27, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action aga...
Second Circuit Affirms Dismissal of UBS Securities Fraud Class Action
Sullivan v. UBS AG, decided by Second Circuit on August 22, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against UBS AG. The ...
Court Affirms Dismissal of Market Manipulation Claims for Lack of Particularity
Banoka S.À.R.L. v. Elliott Mgmt. Corp., decided by Second Circuit on July 31, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a lawsuit alleging that Elliott Ma...
Securities Fraud Class Action Against Deutsche Bank Dismissed
Wildman v. Deutsche Bank, decided by Second Circuit on July 21, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the dismissal of a securities fraud class action against Deutsche...
Second Circuit Affirms Dismissal of Securities Fraud and Contract Claims
Xeriant, Inc. v. Auctus Fund LLC, decided by Second Circuit on June 25, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of Xeriant's securities fr...
Securities Fraud Class Action Dismissed for Lack of Particularity in Pleading
Romanova v. Amilus Inc., decided by Second Circuit on May 23, 2025, resulted in a defendant win outcome. The Second Circuit affirmed the district court's dismissal of a securities fraud class action a...
CaseLawBrief currently tracks 14 securities fraud cases from Second Circuit. This number is updated as new opinions are published.
Outcome breakdown: Defendant Win: 14.
Each case page on CaseLawBrief includes an AI-generated plain English summary, key holdings, and legal analysis. Click any case above to read its full analysis.