Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 11 - 20 of 31
Bricklayers and Masons Local v. Transocean Ltd. We have downloadable decisions or orders for this case
as 14-894
Plaintiff: Bricklayers and Masons Local Union No. 5, Ohio Pension Fund, on behalf of itself and all others similarly situated
Plaintiff - Appellant: DeKalb County Pension Fund, on behalf of itself and all others similarly situed
Defendant - Appellee: Transocean Ltd., Robert L. Long, Jon A. Marshall and others
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
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
In Re: American International
as 13-488
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant: People of the State of New York
Defendant: American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee: Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
IN RE American International G
as 12-890
Plaintiff - Appellant: Alan Rothstein, Objector and Mollye Rothstein, Objector
Plaintiff - Appellee: Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: American International Group, Inc.
Interested-Third-Party: Arkansas Public Employees Retirement System
Objector: Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant: Rinis Travel Service Inc.
IN RE American International G
as 12-692
Plaintiff - Appellee: Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: American International Group, Inc.
Interested-Third-Party: Arkansas Public Employees Retirement System
Objector: Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan, Trustee
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 Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Gold v. The Royal Bank of Scotland Group Plc. et al
as 1:2011cv01162
Plaintiff: Ethan Gold
Defendant: The Royal Bank of Scotland Group Plc., Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund and Bricklayers and Masons' Local Union No. 5, Ohio Pension Fund
Cause Of Action: 15 U.S.C. § 78
Lighthouse Financial Group v. The Royal Bank of Scotland Group, plc et al
as 1:2011cv00398
Defendant: The Royal Bank of Scotland Group, plc , Lawrence K. Fish, Guy R. Whittaker and others
Movant: Ethan Gold, Irving Firemen's Relief and Retirement Fund , Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and others
Cause Of Action: 15 U.S.C. § 77

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