Jefferies Llc

Jefferies Llc
Update This Record Cases by Outcome Cases by Type	SEC CIK 1265287

Add a document

Description
Summary
Document Type	Academic Paper Corporate Document - Internal Corporate Document - Public Court Document Equity Research Government Document - Federal Government Document - State Government Document - Local FBI File Public Records Request Response - FOIA Public Records Request Response - State Non-Profit Report Police Report White Paper
Document Date
Document Source
Source URL
File
	If you would like to be credited for contributing this document, make sure to sign in or sign up first. Once uploaded, your document may not be immediately visible to the public as we review each document for legal issues. Thanks for your patience!

Current Affiliates (9)

	Last Name	First Name	Middle Name	Title	Location
	Bookhart	Cynthia	Yvette
	De Spirito	Justin	A.
	Donahue	Timothy	Joseph
	Gordon	Marcy	J.
	Hakim	Albert	David
	Koenig	Jason	Samuel		New York, NY
	Radoncic	Zejreme
	Spiegler	Bruce	Alan
	Turbitt	Clifford	Joseph

9 Rows Total

Former Attorneys

	Date Filed	Venue	Case Number	Title	Client	Role
	6/16/2021	Superior Court of California, County of Los Angeles	21STCP01921	Edward Swigert v. Jefferies LLC	Jefferies Llc	Respondent
	8/5/2019	Superior Court of California, County of Santa Clara	19CV352374	Owens v. Canntrust Holdings Inc., et al.	JEFFERIES LLC	Defendant
	8/16/2018	Wisconsin Eastern District Court	2:18-cv-01268	Leah Bitar v. REV Group Inc	Jefferies LLC	Defendant
	8/16/2018	Wisconsin Eastern District Court	2:18-cv-01270	Ramanitharan Rajaram v. REV Group Inc	Jefferies LLC	Defendant
	8/8/2018	Nevada District Court	2:18-cv-01471	Cai v. Switch, Inc.	Jefferies LLC	Defendant
	6/11/2018	New Jersey District Court	3:18-cv-10425	CAI v. SWITCH, INC.	JEFFERIES LLC	Defendant
	10/24/2017	Massachusetts District Court	1:17-cv-12078	0C79E6B v. J. Jill, Inc. et al	Jefferies LLC	Defendant
	10/13/2017	Massachusetts District Court	1:17-cv-11980	The Pension Trust v. J. Jill, Inc.	Jefferies LLC	Defendant
	9/29/2017	New York Southern District Court	1:17-cv-07465	McGrath Kamrass v. Jefferies, LLC et al	Jefferies L.L.C.	Defendant
	9/28/2017	California Central District Court	2:17-cv-07176	Iuso v. Snap, Inc. et al	Jefferies LLC	Defendant
	8/28/2017	California Northern District Court	5:17-cv-04992	Monterey Bay Military Housing, LLC v. Ambac Assurance Corpor...	Jefferies LLC	Defendant
	8/25/2017	New York Southern District Court	1:17-cv-06497	Breakwater Trading LLC et al v. Bank Of America Corporation ...	Jefferies LLC	Defendant
	8/17/2017	California Northern District Court	3:17-cv-04806	Iuso v. Snap, Inc. et al	Jefferies LLC	Defendant
	8/4/2017	New York Southern District Court	1:17-cv-05953	Cartwright v. D'Alleva et al	Jefferies LLC	Defendant
	7/19/2017	New York Southern District Court	1:17-cv-05490	Jefferies LLC v. Banro Corp.	Jefferies LLC	Plaintiff
	7/10/2017	California Central District Court	2:17-cv-05054	Shinu Gupta v. Snap Inc et al	Jefferies LLC	Defendant
	6/13/2017	California Central District Court	2:17-cv-04403	Simpson v. Snap Inc. et al	Jefferies LLC	Defendant
	5/23/2017	Superior Court of California, County of Los Angeles	BC662444	Jennifer Simpson v. Snap Inc et al	Jefferies Llc	Defendant/Respondent
	5/22/2017	Superior Court of California, County of Los Angeles	BC662330	Bucks County Employees Retirement Fund v. Nanthealth Inc Et	Jefferies Llc	Defendant/Respondent
	5/16/2017	California Central District Court	2:17-cv-03679	In Re Snap Inc. Securities Litigation	Jefferies LLC	Consol Defendant
	5/8/2017	Ohio Northern District Court	1:17-cv-00964	McGrath Kamrass v. Jefferies, LLC	Jefferies, LLC	Defendant
	4/14/2017	New York Southern District Court	1:17-cv-02710	Kolosova v. Jefferies LLC	Jefferies LLC	Defendant
	3/29/2017	California Northern District Court	3:17-cv-01740	Gallas v. ProNai Therapeutics, Inc. et al	Jefferies LLC	Defendant
	3/29/2017	California Northern District Court	5:17-cv-01740	1EC9670 v. ProNai Therapeutics, Inc. et al	Jefferies LLC	Defendant
	3/10/2017	California Central District Court	2:17-cv-01940	Shafik v. Nanthealth, Inc. et al	Jefferies LLC	Defendant
	3/7/2017	California Central District Court	2:17-cv-01825	Deora v. NantHealth, Inc. et al	Jefferies LLC	Defendant
	2/3/2017	Texas Northern District Court	3:17-cv-00332	Jefferies LLC v. WTW Investment Company LTD et al	Jefferies LLC	Plaintiff
	2/3/2017	New York Southern District Court	1:17-cv-00832	Hedlund et al v. Stemline Therapeutics, Inc. et al	Jefferies LLC	Defendant
	1/24/2017	California Northern District Court	3:17-cv-00362	Rolland v. ReWalk Robotics, Ltd. et al	Jefferies LLC	Defendant
	1/24/2017	United States Judicial Panel on Multidistrict Litigation	4:17-cv-00362	Rolland v. ReWalk Robotics, Ltd. et al	Jefferies LLC	Defendant
	1/24/2017	California Northern District Court	4:17-cv-00362	BF6A10C v. ReWalk Robotics, Ltd. et al	Jefferies LLC	Defendant
	12/30/2016	California Northern District Court	3:16-cv-07408	Book v. ProNai Therapeutics, Inc. et al	Jefferies LLC	Defendant
	12/30/2016	California Northern District Court	5:16-cv-07408	82794EE v. ProNai Therapeutics, Inc. et al	Jefferies LLC	Defendant
	9/6/2016	California Central District Court	2:16-cv-06705	Craig Wiencek v. Nantkwest, Inc.	Jefferies LLC	Defendant
	9/6/2016	California Central District Court	2:16-cv-06697	Michael Hare et al v. Nantkwest, Inc. et al	Jefferies LLC	Defendant
	9/6/2016	California Central District Court	2:16-cv-06700	Frye v. Nantkwest, Inc. et al	Jefferies LLC	Defendant
	9/6/2016	California Central District Court	2:16-cv-06703	Wagner v. Nantkwest, Inc. et al	Jefferies LLC	Defendant
	7/7/2016	New York Southern District Court	1:16-cv-05437	Torus Capital, LLC v. Bank of Nova Scotia, New York Agency e...	Jefferies LLC	Defendant
	6/8/2016	Superior Court of California, County of Los Angeles	BC623233	Craig Wiencek v. Nantkwest Inc et al	Jefferies Llc	Defendant/Respondent
	5/25/2016	Superior Court of California, County of Los Angeles	BC621665	Kenneth Frye v. Nantkwest Inc et al	Jefferies Llc	Defendant/Respondent
	5/20/2016	Superior Court of California, County of Los Angeles	BC621292	Justin T Wagner v. Nantkwest Inc et al	Jefferies Llc	Defendant/Respondent
	5/9/2016	New York Southern District Court	1:16-cv-03449	Breakwater Trading LLC et al v. Bank Of America Corporation ...	Jefferies LLC	Defendant
	3/22/2016	California Central District Court	2:16-cv-01947	Sunil Sudunagunta v. Nantkwest, Inc.	Jefferies LLC	Defendant
	3/8/2016	New York Southern District Court	1:16-cv-01763	Schaffer v. Horizon Pharma PLC	Jefferies LLC	Defendant
	2/16/2016	New York Southern District Court	1:16-cv-01177	American Federation of Teachers v. Bank of Nova Scotia, New ...	Jefferies LLC	Defendant
	1/12/2016	New York Southern District Court		Popi et al v. Eros International PLC et al	Jefferies LLC	Defendant
	1/12/2016	New York Southern District Court	1:16-cv-00223	C36E9A6 et al v. Eros International PLC et al	Jefferies LLC	Defendant
	1/8/2016	New York Southern District Court	1:16-cv-00180	UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York ...	Jefferies LLC	Defendant
	1/5/2016	New York Southern District Court	1:16-cv-00030	CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et...	Jefferies L.L.C.	Defendant
	1/4/2016	New York Southern District Court	1:16-cv-00005	0EBC6F8 v. Bank of Nova Scotia, New York Agency et al	Jefferies L.L.C.	Defendant
	12/22/2015	New York Southern District Court	1:15-cv-09968	The Police Retirement System of St Louis v. Bank Of Nova Sco...	Jefferies L.L.C.	Defendant
	12/16/2015	New York Southern District Court	1:15-cv-09803	Twin City Iron Workers Pension Fund et al. v. Bank of Nova S...	Jefferies LLC	Defendant
	11/20/2015	New York Southern District Court	1:15-cv-09169		Jefferies LLC	Defendant
	11/13/2015	New York Southern District Court	1:15-cv-08956	Maliarov v. Eros International PLC et al	Jefferies LLC	Defendant
	11/6/2015	New York Southern District Court	1:15-cv-08766	Mayor and City Council of Baltimore et al v. Bank of Nova Sc...	Jefferies LLC	Defendant
	10/28/2015	New York Southern District Court	1:15-cv-08484	University of Puerto Rico Retirement System v. Bank of Nova...	Jefferies LLC	Defendant
	10/21/2015	New York Southern District Court	1:15-cv-08287	Air Conditioning and Refrigeration Industry Retirement Trust...	Jefferies LLC	Defendant
	10/15/2015	New York Southern District Court	1:15-cv-08149	Oklahoma Police Pension and Retirement System v. Bank of Nov...	Jefferies LLC	Defendant
	10/5/2015	New York Southern District Court	1:15-cv-07855	Teel v. Bank of Nova Scotia, New York Agency et al	Jefferies LLC	Defendant
	9/30/2015	New York Southern District Court	1:15-cv-07735	Corbett et al v. Bank of America Corp. et al	Jefferies LLC	Defendant
	9/30/2015	Illinois Northern District Court	1:15-cv-08634	Smith v. Bank of Nova Scotia, New York Agency	Jefferies LLC	Defendant
	9/29/2015	New York Southern District Court	1:15-cv-07688	City of Providence v. Bank of Nova Scotia, New York Agency e...	Jefferies LLC	Defendant
	9/28/2015	New York Southern District Court	1:15-cv-07642	The New Jersey Laborers Statewide Funds v. Bank of Nova Scot...	Jefferies LLC	Defendant
	9/28/2015	New York Southern District Court	1:15-cv-07631	Central Laborers Pension Fund et al v. Bank of Nova Scotia,...	Jefferies LLC	Defendant
	9/24/2015	Illinois Northern District Court	1:15-cv-08417	The Police Retirement System of St Louis v. Bank Of Nova Sco...	Jefferies LLC	Defendant
	9/22/2015	New York Southern District Court	1:15-cv-07481	Endeavor Trading, LLC v. Bank of Nova Scotia, New York Agenc...	Jefferies LLC	Defendant
	9/18/2015	New York Southern District Court	1:15-cv-07420	Alaska Electrical Pension Fund v. Bank of Nova Scotia New Yo...	Jefferies LLC	Defendant
	9/17/2015	New York Southern District Court	1:15-cv-07390	Bank of Jerusalem, Ltd. v. Bank of Nova Scotia, New York Age...	Jefferies LLC	Defendant
	9/17/2015	New York Southern District Court	1:15-cv-07385	Laborers Local 100 and 397 Health and Welfare Fund et al v. ...	Jefferies LLC	Defendant
	9/16/2015	New York Southern District Court	1:15-cv-07325	Varner v. Bank of Nova Scotia, New York Agency et al	Jefferies LLC	Defendant
	9/10/2015	New York Southern District Court	1:15-cv-07111	City of Atlanta Firefighters' Pension Fund v. Bank of Nova S...	Jefferies LLC	Defendant
	9/4/2015	New York Southern District Court	1:15-cv-07006	Employees Retirement System of Rhode Island et al v. Bank of...	Jefferies LLC	Defendant
	9/1/2015	New York Southern District Court		Fouts v. Bank of Nova Scotia, New York Agency et al	Jefferies LLC	Defendant
	8/28/2015	New York Southern District Court	1:15-cv-06853	United Food and Commercial Workers Local 1776 & Participatin...	Jefferies LLC	Defendant
	8/26/2015	New York Southern District Court	1:15-cv-06782	Cleveland Bakers and Teamsters Pension Fund et al v. Bank of...	Jefferies LLC	Defendant
	8/17/2015	New York Southern District Court	1:15-cv-06474	Oklahoma Firefighters Pension and Retirement System v. Bank ...	Jefferies LLC	Defendant
	8/7/2015	California Northern District Court	3:15-cv-03625	Welgus v. Trinet Group, Inc. et al	Jefferies LLC	Defendant
	8/5/2015	New York Southern District Court	1:15-cv-06139	St. John v. Bank of Nova Scotia, New York Agency et al	Jefferies LLC	Defendant
	8/4/2015	New York Southern District Court	1:15-cv-06129	Rutgers Enhanced Insurance Company v. Bank of Nova Scotia	Jefferies LLC	Defendant
	8/4/2015	New York Southern District Court	1:15-cv-06126		Jefferies LLC	Defendant
	7/30/2015	New York Southern District Court	1:15-cv-06003	IBEW Local 640 Arizona Chapter NECA Pensin Trust Fund v. BMO...	Jefferies LLC	Defendant
	7/29/2015	New York Southern District Court	1:15-cv-05939	Inter-Local Pension Fund Graphic Communications Conference o...	Jefferies LLC	Defendant
	7/29/2015	New York Southern District Court	1:15-cv-05957	United International Insurance Company v. Bank of Nova Scoti...	Jefferies LLC	Defendant
	7/28/2015	New York Southern District Court	1:15-cv-05931	United Food and Commercial Workers Union and Participating f...	Jefferies LLC	Defendant
	7/24/2015	New York Southern District Court	1:15-cv-05830	Arkansas Teacher Retirement System v. Bank of Nova Scotia et...	Jefferies LLC	Defendant
	7/24/2015	New York Southern District Court		Federighi v. Bank of Nova Scotia, New York Agency et al	Jefferies LLC	Defendant
	7/23/2015	New York Southern District Court	1:15-cv-05794	State-Boston Retirement System v. Bank of Nova Scotia et al	Jefferies LLC	Defendant
	7/23/2015	New York Southern District Court	1:15-cv-05807	Beaver County Employees' Retirement Fund et al v. Bank of No...	Jefferies LLC	Defendant
	7/22/2015	Illinois Northern District Court	1:15-cv-06406	Webb v. Frawley	Jefferies, LLC	Respondent
	7/9/2015	California Northern District Court	3:15-cv-03185	Huang v. Avalanche Biotechnologies, Inc.	Jefferies LLC	Defendant
	5/7/2015	Court of Chancery of Delaware	11000-VCG	CONF ORDER Park Employees & Retirement Board Employees Annui...	Jefferies LLC	Defendant
	11/3/2014	California Eastern District Court	2:14-cv-02571	Special Situations Fund III QP, L.P. et al v. Marrone Bio In...	Jefferies, LLC	Defendant
	9/5/2014	New Jersey District Court	2:14-cv-05556	AHARONI v. ENZYMOTEC LTD. et al	JEFFERIES LLC	Defendant
	6/26/2014	New York Southern District Court	1:14-cv-04745	Chang v. China Mobile Games & Entertainment Group, LTD et al	Jefferies LLC	Defendant
	6/18/2014	New York Southern District Court	1:14-cv-04419	Chashin v. Citigroup Global Markets, Inc. et al	Jefferies LLC	Defendant
	6/6/2014	New York Southern District Court	1:14-cv-04115	Energy Intelligence Group Inc. et al v. Jefferies LLC et al	Jefferies LLC	Defendant
	5/2/2014	California Central District Court	2:14-cv-03406	Kannan Rajasekaran v. Cytrx Corporation et al	Jefferies LLC	Defendant
	4/30/2014	Superior Court of California, County of San Francisco	CGC 14 539008	Jennifer Fleischer, Individually And On Behalf Of v. Cyan, I...	Jefferies Llc	Defendant
	4/3/2014	Superior Court of California, County of Los Angeles	BC541426	Kannan Rajasekaran v. Cytrx Corporation et al	Jefferies Llc	Defendant/Respondent
	4/1/2014	Superior Court of California, County of San Francisco	CGC 14 538355	Beaver County Employees Retirement Fund et al v. Cyan, Inc. ...	Jefferies Llc	Defendant

107 Rows Total	Page 1 of 2 | Go To

Go Pro to view all of the patent assignments this law firm has worked on.

Go Pro to view all of the trademark assignments this law firm has worked on.

Parent Entities

• Easterly Acquisition Corp.
• Iporussia Inc
• Jef Holding Co Inc
• Jefferies & Co Inc
• Leucadia National Corp
• Live Oak Acquisition Corp
• Mikohn Gaming Corp
• Proxymed Inc /ft Lauderdale/

Competitors (0)

There are no organizations to display.

Corporate Family (8)

Track Corporate Family

• Easterly Acquisition Corp., None
• Iporussia Inc, None
• Jef Holding Co Inc, None
• Jefferies & Co Inc, None
• Leucadia National Corp, None
• Live Oak Acquisition Corp, None
• Mikohn Gaming Corp, None
• Proxymed Inc /ft Lauderdale/, None

Subsidiaries

• Leucadia National Corp

Sign in to add additional links.

Incoming Payments

This organization has not disclosed any incoming payments from lobbying groups.

Outgoing Payments

This organization has not disclosed any outgoing payments to lobbying groups.