Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 33
Laurent v. PricewaterhouseCoopers LLP We have downloadable decisions or orders for this case
as 18-487
Plaintiff: Michael A. Weil
Plaintiff - Appellant: Timothy D. Laurent and Smeeta Sharon
Defendant - Appellee: PricewaterhouseCoopers LLP, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant: Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee: Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant: Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae: American Benefits Council
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Laurent v. PriceWaterhouseCoopers LLP We have downloadable decisions or orders for this case
as 14-1179
Plaintiff: Michael A. Weil
Plaintiff - Appellee: Timothy D. Laurent and Smeeta Sharon
Defendant - Appellant: PriceWaterhouseCoopers LLP, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP
Laurent v. PriceWaterhouseCoopers LLP
as 14-314
Petitioner: PriceWaterhouseCoopers LLP, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP
Respondent: Timothy D. Laurent, on behalf of himself and all others similarly situated and Smeeta Sharon
Plaintiff v. Defendant
as 13-3217
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
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
IN RE American International G
as 13-1929
Plaintiff - Appellee: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant: Marshall Orloff
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff: Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee: Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee: Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant: Morning Mist Holdings Limited and Miguel Lomeli
Defendant: John Does 1-20
Petitioner: Irving H. Picard

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