Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 16
Brio Capital Master Fund, Ltd. v. Real Goods Solar, Inc. et al
as 1:2015cv01197
Plaintiff: Brio Capital Master Fund, Ltd.
Defendant: Real Goods Solar, Inc., Kamyar Mofid, Anthony Dipaolo and others
Cause Of Action: 15 U.S.C. § 78
Alpha Capital Anstalt v. Real Goods Solar, Inc. et al
as 1:2015cv00615
Plaintiff: Alpha Capital Anstalt
Defendant: Real Goods Solar, Inc. , Kamyar Mofid , Anthony Dipaolo and others
Cause Of Action: 28 U.S.C. § 1331
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
In Re: Bernard L. Madoff Inves
as 12-483
Plaintiff / Appellee: Securities Investor Protection Corporation
Claimant: Martha L. Wood, James P. Dulany, Margaret H. Brown and others
Intervenor: United States Securities and Exchange Commission
Appellee: Irving H. Picard
In Re: Bernard L. Madoff Inves
as 12-410
Appellant: Central New York Laborers Health and Welfare Fund, Construction Employers Association of CNY, Inc., Roofers' Local 195 Health & Accident Fund and others
Appellee: Irving H. Picard and Securities Investor Protection Corporation
Claimant: Margaret H. Brown, Nancy S. DeNero, Sally S. Beaudette and others
Intervenor: United States Securities and Exchange Commission
Lindsay et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv02325
Plaintiff: Sam G. Lindsay, Sam G. Lindsay, Sam G. Lindsay and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson Mckillop and others
Cause Of Action: Federal Question
Raynor et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01854
Plaintiff: Troy Raynor and Troy Raynor
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Fitter et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01650
Plaintiff: Barbara Fitter, Barbara Fitter, Barbara Fitter and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, George Ross Mathewson and others
Cause Of Action: Federal Question
Brown et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01096
Plaintiff: Kenneth Brown and Kenneth Brown
Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question

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