Securities/Commodities/Exchanges Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 19
Touchstone Strategic Trust v. General Electric Company
as 22-2835
Plaintiff / Appellant: Touchstone Strategic Trust, Touchstone Variable Series Trust, The Western and Southern Life Insurance Company and others
Defendant / Appellee: General Electric Company, Jeffrey R. Immelt, Jeffrey S. Bornstein and others
In Re Amtrust Financial Servic We have downloadable decisions or orders for this case
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
Lloyd I. Miller Trust A-4 v. W2007 Grace Acquisition I, INC
as 17-3314
Plaintiff - Appellant: Jonathan Marcus, As trustee of the grace preferred litigation trust, Lloyd I. Miller Trust A-4, Milfam II L.P. and others
Defendant - Appellee: Daniel E. Smith, W2007 Grace Acquisition I, INC., PFD Holdings, LLC and others
City of Providence v. Aeropostale, Inc.
as 14-2135
Plaintiff - Appellee: J. Robert Arbuthnot, Individually and on behalf of all others similarly situated and The City of Providence, Individually and on behalf of all others similarly situated
Defendant: Aeropostale, Inc., Thomas P. Johnson and Marc D. Miller
Objector - Appellant: Donald Robert Pierson, II
Louisiana Municipal Police Emp v. Green Mountain Coffee Roasters We have downloadable decisions or orders for this case
as 14-199
Plaintiff - Appellant: Employees' Retirement System of Government of the Virgin Islands, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, LEAD PLAINTIFF, on behalf of itself and all others similarly situated, Board of Trustees of the City of Fort Lauderdale General Employees' Retirement System, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated and others
Defendant: Barbara D. Carlini, Robert P. Stiller, William D. Davis and others
Defendant - Appellee: Lawrence J. Blanford, Green Mountain Coffee Roasters, Inc. and Frances G. Rathke
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee: State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant: Clark Hampe
Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
In Re: Citigroup Inc. Securiti
as 13-3539
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector: Steve A. Miller, P.C. Profit Sharing Plan
Objector - Appellant: Theodore H. Frank
In Re: Citigroup Inc. Securiti
as 13-3531
Plaintiff - Appellee: ATD Group, Tillie Saltzman, individually and on behalf of all others similarly situated, Public Employees' Retirement Association of Colorado and others
Appellant: Kenneth Patrick Wright
Defendant: Citigroup,Inc., Charles O. Prince, Robert E. Rubin and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan and Theodore H. Frank
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Horowitz v. Green Mountain Coffee Roaster
as 13-1563
Plaintiff: Dan M. Horowitz, Individually and On Behalf of All Others Similarly Situated, Paulo Sebastian Menendez, On Behalf of Himself and All Others Similarly Situated, Daniel Himmel, Derivatively on Behalf of Green Mountain Coffee Roasters, Inc. and others
Plaintiff - Appellant: Mike Shanley, Jerzy Warchol, Individually and on Behalf of All Others Similarly Situated, Robert M. Nichols and others
Defendant - Appellee: Green Mountain Coffee Roasters Inc., Lawrence J. Blanford, Frances G. Rathke and others

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