British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al

British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al

Plaintiff:	British Coal Staff Superannuation Scheme, Mineworkers' Pension Scheme, Forsta AP-fonden, Tayside Superannuation Funds, International Fund Management S.A., Deka International S.A. Luxemburg, Deka Investment GmbH and Etflab Investment GmbH
Defendant:	American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger, Joseph Cassano, Andrew Forster, Alan Frost, David Herzog, Robert Lewis, Marshall A. Cohen, Martin S. Feldstein, Ellen V. Futter, Stephen L. Hammerman, George L. Miles, Jr., Morris W. Offit, James F. Orr, III, Virginia Rometty, Michael H. Sutton, Edmund S.W. Tse, Frank G. Zard, Citigroup Global Markets Limited, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., Dowling & Partners Securities, LLC, Fox-Pitt Kelton Cochran Caronia Waller (USA), LLC, JP Morgan Securities Inc., Keefe, Bruyette & Woods, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and Wachovia Capital Markets LLC
Case Number:	1:2012cv04555
Filed:	June 11, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Laura Taylor Swain
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 78
Jury Demanded By:	Plaintiff

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Search for this case: British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
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Plaintiff: British Coal Staff Superannuation Scheme
Represented By:	Jay W. Eisenhofer
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Plaintiff: Mineworkers' Pension Scheme
Represented By:	Jay W. Eisenhofer
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Plaintiff: Forsta AP-fonden
Represented By:	Jay W. Eisenhofer
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Plaintiff: Tayside Superannuation Funds
Represented By:	Jay W. Eisenhofer
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Plaintiff: International Fund Management S.A.
Represented By:	Jay W. Eisenhofer
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Plaintiff: Deka International S.A. Luxemburg
Represented By:	Jay W. Eisenhofer
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Plaintiff: Deka Investment GmbH
Represented By:	Jay W. Eisenhofer
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Plaintiff: Etflab Investment GmbH
Represented By:	Jay W. Eisenhofer
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Defendant: American International Group, Inc.
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Defendant: Martin J. Sullivan
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Defendant: Steven J. Bensinger
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Defendant: Joseph Cassano
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Defendant: Andrew Forster
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Defendant: Alan Frost
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Defendant: David Herzog
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Defendant: Robert Lewis
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Defendant: Marshall A. Cohen
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Defendant: Martin S. Feldstein
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Defendant: Ellen V. Futter
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Defendant: Stephen L. Hammerman
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Defendant: George L. Miles, Jr.
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Defendant: Morris W. Offit
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Defendant: James F. Orr, III
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Defendant: Virginia Rometty
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Defendant: Michael H. Sutton
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Defendant: Edmund S.W. Tse
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Defendant: Frank G. Zard
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Defendant: Citigroup Global Markets Limited
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Defendant: Credit Suisse Securities (USA) LLC
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Defendant: Deutsche Bank Securities Inc.
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Defendant: Dowling & Partners Securities, LLC
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Defendant: Fox-Pitt Kelton Cochran Caronia Waller (USA), LLC
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Defendant: JP Morgan Securities Inc.
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Defendant: Keefe, Bruyette & Woods, Inc.
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
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Defendant: Wachovia Capital Markets LLC
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