Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 19 of 19
Janbay v. Canadian Solar Inc
as 13-1681
Plaintiff: Canadian Solar Investors Group, Labib Janbay, Individually and On Behalf of All Others Similarly Situated, John Szczypinski and others
Plaintiff - Appellant: Harry Tabak
Movant - Appellant: CSIQ Investor Group
Defendant - Appellee: Canadian Solar Inc, Arthur Chien, Shawn Qu and others
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Pivot Point Capital Master LP v. Deutsche Bank AG
as 11-85
Plaintiff: Richard Kraemer, Individually and on behalf of all others similarly situated and Allison Armour
Plaintiff - Appellant: Pivot Point Capital Master, LP
Defendant: Deutsche Bank Trust Company Americas
Defendant - Appellee: Deutsche Bank AG and Deutsche Bank Securities, Inc.
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
In Re: Noah Education Holdings v. .
as 10-1709
Plaintiff - Appellant: Stephen S. Atkins, Brian Seidel, Individually and on Behalf of All Others Similarly Situated, John Sebik and others
Consolidated-Defendant: Xiao Xiang Chen, Trevor Choi, Guangnan Ni and others
Defendant - Appellee: Noah Education Holdings, Ltd., Deutsche Bank Securities Inc., CIBC World Markets Corp. and others
In Re: Merrill Lynch Auction . We have downloadable decisions or orders for this case
as 10-1528
Plaintiff - Appellant: Colin Wilson
Defendant: BNK Asset Management Partners, Inc., FGIC Corporation, Bank of America Corporation and others
Defendant - Appellee: Merrill Lynch, Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Hutchison v. CBRE Realty Finance, Inc. We have downloadable decisions or orders for this case
as 10-1535
Plaintiff: Hutchison Philip, Individually and on behalf of all others Similarly Situated
Plaintiff - Appellant: Sheet Metal Workers Local No. 33, Lead Plaintiff, Alfred Ivers, Lead Plaintiff and West Palm Beach Firefighters Pension Fund
Defendant: Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Wachovia Capital Markets, LLC and others
Defendant - Appellee: CBRE Realty Finance, Inc., Keith Gollenberg, Michael Angerthal and others
In Re: IndyMac Mortgage-Backed We have downloadable decisions or orders for this case
as 10-898
Plaintiff: Police and Fire Retirement of System of the City of Detroit, Individually and Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated
Plaintiff - Appellant: Wyoming State Treasurer and Wyoming Retirement System
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Indymac MBS, Incorporated, Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Defendant - Appellee: Moody's Investor Services, Incorporation, The McGraw-Hill Companies and Fitch Incorporation

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