Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 21 - 27 of 27
Deangelis v. Corzine et al We have downloadable decisions or orders for this case
as 1:2011cv07866
Consolidated Plaintiff: Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant: Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant: David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff: American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court: Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner: Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff: Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant: Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider: Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party: James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association et al v. Goldman, Sachs & Co. et al We have downloadable decisions or orders for this case
as 1:2011cv06198
Plaintiff: Federal Housing Finance Agency as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Goldman, Sachs & Co. , GS Mortgage Securities Corp. , Goldman Sachs Mortgage Company and others
Cause Of Action: 15 U.S.C. § 77
Neca-Ibew Health & Welfare Fun v. Goldman Sachs & Co. We have downloadable decisions or orders for this case
as 11-2762
Plaintiff - Appellant: Neca-Ibew Health & Welfare Fund, individually and on behalf of all others similarly situated
Defendant: GS Mortgage Securities Corp., GSAA Home Equity Trust 2007-3, GSAA Home Equity Trust 2007-4 and others
Defendant - Appellee: Goldman Sachs & Co., Goldman Sachs Mortgage Company, GSR Mortgage Loan Trust 2007-OA1 and others
Intervenor: The Police and Fire Retirement System of the City of Detroit
Gao v. Sidhu et al We have downloadable decisions or orders for this case
as 1:2011cv02711
Plaintiff: Weiwei Gao
Defendant: Gary Sidhu, Amarjit Sidhu and Sarbjit Gill
Cause Of Action: 15 U.S.C. § 78
The Police and Fire Retirement System of the City of Detroit v. Goldman Sachs & Co. et al We have downloadable decisions or orders for this case
as 1:2010cv04429
Plaintiff: The Police and Fire Retirement System of the City of Detroit
Defendant: Goldman Sachs & Co. , Goldman Sachs Mortgage Company , GS Mortgage Securities Corp. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Neca-Ibew Health & Welfare Fund et al v. Goldman Sachs & Co. et al We have downloadable decisions or orders for this case
as 1:2008cv10783
Plaintiff: Neca-Ibew Health & Welfare Fund and Neca-Ibew Health & Welfare Fund
Defendant: Goldman Sachs & Co., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Cause Of Action: Federal Question
In Re: Rhodia S.A. Securities Litigation Featured Case
as 1:2005md01714
Plaintiff: Bernard Cerles, Oppenheim Pramerica Asset Management S.A.R.L., Oppenheim Pramerica Asset Management S.A.R.L. and others
Defendant: Rhodia S.A., Jean-Pierre Tirouflet, Gilles Auffret and others
Movant: Activest, Activest, Activest and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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