Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 41 - 50 of 77
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
Levy v. Welsh Joseph et al We have downloadable decisions or orders for this case
as 1:2013cv01858
Plaintiff: Susan Levy
Defendant: Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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
Stricker v. Morgan Stanley & Co. LLC et al
as 1:2012cv04763
Plaintiff: Eugene Stricker
Defendant: Morgan Stanley & Co. LLC, J.P. Morgan Securities LLC and Goldman Sachs & Co.
Cause Of Action: 15 U.S.C. § 78
In Re: Biovail Corporation Securities Litigation
as 1:2003cv08917
Petitioner: Ann Matthies, Mr. Mohammed Sobhan, Jack W. Scholl and others
Consolidated Plaintiff: Wayne Bruce Abrahamson, David Welsh, S.D. Gokhale and others
Not Yet Classified: Houston Municipal Employees Pension System
Defendant: Biovail Corp., Kenneth G. Howling, John R. Miszuk and others
Claimant: Congor Investments Ltd., Southridge Management S.a.r.l., Archer Investments S.a.r.l. and others
Intervenor: Dow Jones and Company, Inc.
Plaintiff: Vera A. Hays
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Levy v. Welsh Joseph et al We have downloadable decisions or orders for this case
as 1:2012cv02056
Defendant: Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff: Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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.
Concept Holdings, LLC et al v. Sutol Associates LLC et al
as 1:2012cv01531
Plaintiff: Concept Holdings, LLC and Gregory Struck
Defendant: Sutol Associates LLC, Sutol Association Management LLC, Sutol Operating Company LLC and others
Cause Of Action: 15 U.S.C. § 78
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: IPO Securities Litigati
as 11-4229
Plaintiff / Appellee: Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Petitioner / Appellant: Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others

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