Securities/Commodities/Exchanges Cases filed in the US District Court for the Southern District of New York
Cases 51 - 59 of 59
Accident Fund Insurance Company of America et al v. Coyle et al
as 1:2010cv04539
Plaintiff: The Trustees of Boston College, The Kroger Co. Master Retirement Trust, PSEG Master Retirement Trust and others
Defendant: Dennis P. Coyle, Leslie J. Gelber, Pete J. Metros and others
Cause Of Action: 15 U.S.C. § 77
Moss et al v. Toyota Motor Corporation et al
as 1:2010cv01175
Plaintiff: Robert M. Moss
Defendant: Toyota Motor Corporation, Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc. and others
Cause Of Action: 15 U.S.C. § 78
Nissan North America, Inc. v. The Reserve Fund et al
as 1:2009cv04290
Plaintiff: Nissan North America, Inc.
Defendant: The Reserve Fund, Resrv Partners, Inc. and Reserve Management Company, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Other Statutes None
City of Brockton Contributory Retirement System et al v. General Electric Co. et al
as 1:2009cv03787
Plaintiff: City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others
Defendant: General Electric Co., Jeffrey R. Immelt, Keith Sherin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Trinity Bui et al v. Industrial Enterprises of America Inc. et al
as 1:2008cv00583
Plaintiff: Trinity Bui, Trinity Bui, Trinity Financing Investments Corporation and others
Defendant: Industrial Enterprises of America Inc., Beckstead and Watts, LLP, John Mazzuto and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rothschilds Continuation Holdings AG et al v. Jed P. Kaplan, Kaplan & Co. Securities LLC et al
as 1:2007cv06261
Plaintiff: Rothschilds Continuation Holdings AG, Rothschilds Continuation Holdings AG, Rothschilds Continuation Holdings AG and others
Defendant: Jed P. Kaplan, Kaplan & Co. Securities LLC and LF Rothschild, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Bui v. Mazzuto et al
as 1:2007cv04529
Plaintiff: Trinity Bui
Defendant: John Mazzuto and Industrial Enterprises of America, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Industrial Enterprises of America, Inc. v. Trinity Bui et al We have downloadable decisions or orders for this case
as 1:2007cv03734
Plaintiff: Industrial Enterprises of America, Inc. and Industrial Enterprises of America, Inc.
Defendant: Trinity Bui and Trinity Financing Investments Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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