Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 41 - 46 of 46
Bankruptcy Management Solutions, Inc. et al v. Goldman Sachs Group, Inc. et al
as 1:2008cv08437
Plaintiff: Bankruptcy Management Solutions, Inc., Bankruptcy Management Solutions, Inc., OCWEN Financial Corporation and others
Defendant: Goldman Sachs Group, Inc. and Goldman Sachs & Co.
Cause Of Action: Federal Question
Milch v. The Goldman Sachs Group, Inc. et al
as 1:2008cv03659
Plaintiff: David M. Milch and David M. Milch
Defendant: The Goldman Sachs Group, Inc. and Goldman,Sachs & CO.,
Cause Of Action: Federal Question
Empire Programs v. Spear, Leeds & Kel., et al
as 1:2003cv08935
Defendant: Spear, Leeds & Kellogg Specialists LLC, Fleet Specialist, Inc., Michael LaBranche and others
Petitioner: Generic Trading of Philadelphia LLC, Chet Robinson and The California Public Employees' Retirement System (CalPERS)
Plaintiff: Empire Programs, Inc.
Other: Empire Programs Inc
In Re: NYSE Specialists Securities Litigation
as 1:2003cv08264
Lead Plaintiff: Robert A. Martin
Plaintiff: Pirelli Armstrong Tire Corporation Retiree Medical Benefits Trust, Generic Trading of Philadelphia, LLC. and California Public Employees Retirement System
Consolidated Plaintiff: Empire Programs, Inc., Lawrence Marcus and Rosenbaum Partners, L.P.
Petitioner: Chet Robinson, Sea Carriers LP I, Market Street Securities and others
Defendant: LaBranche & Co., Inc., LaBranche & Co., L.L.C., Michael Labranche and others
Consolidated Defendant: New York Stock Exchange, Inc., George M.L. LaBranche, IV, Van Der MoolenHolding, N.V. and others
Not Classified By Court: Empire Programs Inc
In Re: WorldCom, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv03288
Consolidated Plaintiff: Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant: Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner: Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff: Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant: Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant: Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant: Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant: Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Not Classified By Court: Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
In Re: IPO Securities Lit., et al v. , et al We have downloadable decisions or orders for this case
as 1:2021mc00092
Plaintiff: John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner: Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant: WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider: Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff: Forrest England and Estelle Cohen
Appellant: James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court: Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff: Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant: Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act

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