Cases filed in the Second Circuit Court of Appeals

Cases 1 - 20 of 19,662Subscribe

Anwar v. Fairfield Greenwich Limited

as 13-2340
Defendant: GlobeOp Financial Services LLC
Defendant - Appellants: PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch, Citco Canada Inc., Citgo Global Custody N.V. and others
Plaintiff - Appellees: Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust, Elvira 1950 Trust, Bonaire Limited and others

Anwar v. Fairfield Greenwich Limited

as 13-2345
Defendant: GlobeOp Financial Services LLC
Defendant - Appellants: PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch, Citco Canada Inc., Citgo Global Custody N.V. and others
Plaintiff - Appellees: Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust, Elvira 1950 Trust, Bonaire Limited and others

In Re Deutsche Bank AG Securit

as 13-2364
Plaintiffs: Shirley Bachrach, Individually and on behalf of all others similarly situated, George Gerson, Individually and on behalf of all others similarly situated and Ridge Oak Management, Inc, On behalf of itself and all others similarly situated
Defendant - Appellees: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII, Deutsche Bank Capital Funding Trust X, Deutsche Bank Capital Funding LLC X and others
Plaintiff - Appellants: Norbert G. Kaess, on behalf of themselves and all others similarly situated, Belmont Holdings Corp., Maria Farruggio, on behalf of themselves and all others similarly situated and Edward P. Zemprelli, on behalf of himself and all others similarly situated

Sharpe v. City of New York

as 13-2355
Defendant - Appellees: City of New York, The Office of the District Attorney of Kings, Amy P. Feinstein, in her official and personal capacity, Charles J. Hynes, in his official and personal capacity and James Leeper, in his official and personal capacity
Plaintiff - Appellant: Wynton Sharpe