Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 82
In re: Ambac Financial Group
as 11-4643
Plaintiff: Public School Teachers' Pension & Retirement Fund of Chicago, Arkansas Teachers Retirement System, Public Employees' Retirement Systems of Mississippi and others
Plaintiff - Appellant: Police and Fire Retirement System of the City of Detroit
Defendant - Appellee: Ambac Financial Group, Inc., Robert J. Genader, Phillip B. Lassiter and others
Meridian Horizon Fund, LP v. Tremont Group Holdings, Inc.
as 11-3311
Plaintiff - Appellant: Meridian Horizon Fund, LP, Meridian Horizon Fund II, LP, Meridian Diversified Fund, LP and others
Defendant - Appellee: Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01283
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01284
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2011cv00212
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2011cv00211
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Elendow Fund, LLC v. Rye Select Broad Market XL Fund, L.P. et al
as 1:2010cv09061
Plaintiff: Elendow Fund, LLC
Defendant: Rye Select Broad Market XL Fund, L.P., Rye Investment Management, Tremont Capital Management Inc. and others
Cause Of Action: 15 U.S.C. § 78
Ahmad Hamad Algosaibi & Brothers Company v. KPMG LLP
as 1:2010cv07052
Petitioner: Ahmad Hamad Algosaibi & Brothers Company
Respondent: KPMG LLP
Cause Of Action: 28 U.S.C. § 1782
Municipal Employees Retirement System of Louisiana v. Tremont Group Holdings, Inc. et al
as 1:2010cv01805
Plaintiff: Municipal Employees Retirement System of Louisiana
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Oppenheimer Acquisition Corporation and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
International Fund Management S.A. et al v. CitiGroup Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv08755
Plaintiff: International Fund Management S.A., International Fund Management S.A., International Fund Management S.A. and others
Defendant: CitiGroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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