Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 31 - 40 of 51
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
In re Gentiva Securities Litigation We have downloadable decisions or orders for this case
as 2:2010cv05064
Plaintiff: Arkansas Teacher Retirement System, Cement Masons & Plasterers Joint Pension Trust, Douglas Dahlgard and others
Intervenor Plaintiff: Minneapolis Police Relief Association
Defendant: Gentiva Health Services, Inc., Ronald A. Malone, Metropolitan Water Reclamation District Retirement Fund and others
Consolidated Defendant: Erik R. Slusser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bricklayers and Masons Local Union No. 5 Ohio Pension Fund v. Transocean Ltd. et al We have downloadable decisions or orders for this case
as 1:2010cv07498
Plaintiff: Bricklayers and Masons Local Union No. 5 Ohio Pension Fund
Defendant: Transocean Ltd., Robert L. Long and Jon A. Marshall
Cause Of Action: 15 U.S.C. § 78
In re: Lehman Brother
as 10-2521
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Appellant: Booth Foundation, Inc.
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: BNY Capital Markets, Inc., Roger S. Berlind, BBVA Securities Inc. and others
Defendant - Appellee: Richard S. Fuld, Jr.
Counter-Claimant: Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
The R.W. Grand Lodge of Free & Accepted Masons of Pennsylvania v. Meridian Capital Partners, Inc., et al. We have downloadable decisions or orders for this case
as 1:2009cv07099
Plaintiff: The R.W. Grand Lodge of Free & Accepted Masons of Pennsylvania
Defendant: Meridian Capital Partners, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
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

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