Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 41 - 50 of 59
Cordaro v. UBS Financial Services Inc. et al
as 1:2010cv03190
Plaintiff: Christopher Cordaro
Defendant: UBS Financial Services Inc., Richard S. Fuld, Jr. , Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77
County of Alameda v. Ernst & Young LLP et al
as 1:2009cv07877
Plaintiff: County of Alameda, County of Alameda, County of Alameda and others
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Cerritos v. Citigroup Global Markets, Inc. et al
as 1:2009cv07878
Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos and others
Defendant: Citigroup Global Markets, Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kaufman et al v. HSBC USA Inc. et al
as 1:2009cv07900
Plaintiff: Irene Kaufman and Bernice Kaufman
Defendant: HSBC USA Inc., M.J.G. Glynn, J.J. McKenna and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vallejo Sanitation & Flood Control District v. Fuld et al.
as 1:2009cv06040
Plaintiff: Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood Control District and Vallejo Sanitation & Flood Control District
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Washington State Investment Board v. Fuld et al
as 1:2009cv06041
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant: CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff: Beverly Pellegrini
Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chen et al v. CitiGroup, Inc. et al
as 1:2009cv02402
Plaintiff: Jen Chen, Jen Chen, Jen Chen and others
Defendant: CitiGroup, Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: Federal Question
Solton v. Fuld et al
as 1:2009cv01944
Plaintiff: Lou Solton
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Type: Other Statutes None

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