Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
In Re Amtrust Financial Servic We have downloadable decisions or orders for this case
as 20-1643
Defendant / Appellee: BDO USA, LLP, RBC Capital Markets, LLC, Keefe, Bruyette & Woods, Inc. and others
Plaintiff: Joel Rubel, individually and on behalf of all others similarly situated and John Sachetti, Individually and On Behalf of All Others Similarly Situated
Plaintiff / Appellant: New England Carpenters Guaranteed Annuity and Pension Funds, Stanley Newmark, Jupiter Capital Management and others
In re AMTRUST FINANCIAL SERVICES, INC. SECURITIES LITIGATION
as 1:2017cv03154
Defendant: AmTrust Financial Services, Inc., Barry D. Zyskind, George Karfunkel and others
Petitioner: Boilermaker Blacksmith National Pension Trust
Plaintiff: Sharon Albano
Cause Of Action: 15 U.S.C. § 77
Miller et al v. Geidel et al We have downloadable decisions or orders for this case
as 1:2013cv00090
Plaintiff: Gary J. Miller, Jr. and Kathleen A. Miller
Defendant: Timothy J. Geidel , Georgetown Capital Group, Inc. and Royal Alliance Associates, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Eksportfinans A.S.A. et al
as 1:2010cv05336
Plaintiff: Leona J. Miller and Leona J. Miller Revocable Trust
Defendant: Eksportfinans A.S.A., Bank of America Securities Limited, Merril Lynch & Co. and others
Cause Of Action: 15 U.S.C. § 77
AMR et al v. Sollito et al
as 1:2010cv05194
Plaintiff: AMR M. AMR , Murray Avent , Tom Avent and others
Defendant: Vincent F. Sollito, Jr., James Ching Hua Li, Man Kit (Thomas) Chow and others
Cause Of Action: 15 U.S.C. § 78
United States Securities and Exchange Commission v. Miller et al
as 1:2009cv04945
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Richard J. Miller, Gary S. Jensen and Michael E. Beaulieu
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type: Other Statutes None

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