Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 121 - 130 of 143
In re Apple REITs Litigation We have downloadable decisions or orders for this case
as 1:2011cv02919
Defendant: Apple Nine Advisors, Apple Reit Nine, Inc., Apple Reit Ten, Inc. and others
Plaintiff: Nancy Kowalski
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE American International G
as 11-2099
Plaintiff: Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi, Jerome Noll, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Mollye Rothstein and Alan Rothstein
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Intervenor: Jacksonville Police & Fire Pension Fund, Jacksonville Police & Fire Pension Fund and James Connolly
In Re: American International
as 10-5038
Plaintiff: Public Employees Retirement Association of New Mexico, Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi and others
Plaintiff - Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: PriceWaterhouseCoopers LLP
Appellee: Complete Claims Solutions, LLC
Objector - Appellant: Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others
In Re: American International We have downloadable decisions or orders for this case
as 10-4401
Plaintiff: Public Employees Retirement Association of New Mexico, Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi and others
Plaintiff - Appellant: Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio and Ohio Police And Fire Pension Fund
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: General Reinsurance Corporation, Ronald Ferguson, John Houldsworth and others
Securities and Exchange Commission v. Wyly et al We have downloadable decisions or orders for this case
as 1:2010cv05760
Plaintiff: Securities and Exchange Commission
Defendant: Donald R. Miller, Jr., Samuel E. Wyly, Michael C. French and others
Not Classified By Court: Donald R. Miller, Jr. Executor of Estate of Charles J. Wyly Jr. and United States of America
Interested Party: Laurie Matthews and Jennifer Lincoln
Intervenor: EVAN WYLY and MARTHA MILLER
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: American International
as 10-2549
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellant: American International Group, Inc.
In Re: American International
as 10-950
Plaintiff: Public Employees Retirement Association of New Mexico, Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi and others
Respondent: PriceWaterhouseCoopers LLP, Ronald Ferguson, General Reinsurance Corporation and others
Petitioner-Cross-Respondent: Ohio State Funds and II Ohio Public Employees Retirement System
Defendant: Robert D. Jaffe, American International Group, Inc., Maurice Greenberg and others
Securities and Exchange Commission v. Roberts
as 2:2009cv02590
Plaintiff: Securities and Exchange Commission
Defendant: Lisa M. Roberts
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None
New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al We have downloadable decisions or orders for this case
as 1:2008cv08781
Plaintiff: New Jersey Carpenters Health Fund
Defendant: RALI Series 2006-QO1 Trust, RALI Series 2006-QO1 Trust, RALI Series 2006-QO2 Trust and others
Cause Of Action: Federal Question
New Jersey Carpenters Health Fund v. RALI Series 2006-QO1 Trust et al We have downloadable decisions or orders for this case
as 2:2008cv08781
Plaintiff: New Jersey Carpenters Health Fund , Boilermaker Blacksmith National Pension Trust and New Jersey Carpenters Vacation Fund
Defendant: RALI Series 2006-QO1 Trust , RALI Series 2006-QO2 Trust , RALI Series 2006-QO3 Trust and others
Movant: New Jersey Carpenters Vacation Fund
Intervenor_plaintiff: Police and Fire Retirement System of the City of Detroit , Midwest Operating Engineers Pension Trust Fund , Iowa Public Employees' Retirement System and others
Cause Of Action: 15 U.S.C. § 77

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