Securities/Commodities/Exchanges Cases filed in Connecticut
Farina et al v. Federal Housing Finance Agency et al
as 3:2019cv01021
Plaintiff: Linda Farina and Richard M. Farina
Defendant: BAC Home Loans Servicing LP, Bank of America, N.A. and Federal Housing Finance Agency
Cause Of Action: 15 U.S.C. § 77
Roman v. BNY Western Trust et al
as 3:2017cv01822
Plaintiff: Louis Roman
Defendant: BNY Western Trust, Ben Staskiewicz, Brian D. Rich and others
Cause Of Action: 28 U.S.C. § 1331
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Frontier Communications Corp. et al
as 3:2017cv01825
Defendant: Frontier Communications Corp. , Daniel McCarthy , John M. Jureller and others
Plaintiff: St. Lucie County Fire District Firefighters' Pension Trust Fund
Movant: Richard Linke , Raymond East, Jr. , Michael Holub and others
Cause Of Action: 15 U.S.C. § 78
In re: Frontier Communications, Corp. Stockholders Litigation We have downloadable decisions or orders for this case
as 3:2017cv01617
Defendant: Donald W. Daniels, John M. Jureller, Ralph Perley McBride and others
Plaintiff: Chris Bray and Gene R. Wills
Petitioner: Kevin Demet, John Dubois, Raymond East, Jr. and others
Consolidated Plaintiff: Larraine D. Segil, Larisa Rosenberg, St. Lucie County Fire District Firefighters' Pension Trust Fund and others
Consolidated Defendant: Daniel McCarthy, Peter C.B. Bynoe, Mizuho Securities USA Inc. and others
In Re: Frontier Communications, Corp. Stockholders Litigation
Cause Of Action: 15 U.S.C. § 78
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al We have downloadable decisions or orders for this case
as 3:2017cv00558
Plaintiff: Galmi, Amram Galmi, Anchorage Police & Fire Retirement System and others
Defendant: Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc. and others
Consolidated Plaintiff: Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds and others
Interested Party: East 71, Ltd., Brahman Partners II, L.P., Brahman Partners III, L.P. and others
Petitioner: Waterford Township Police and Fire Retirement System, Barry Baker, Public School Teachers Pension and Retirement System of Chicago and others
Consolidated Defendant: Shlomo Yanai, Yitzhak Peterburg, Yaacov Altman and others
Intervenor: United States of America and HMG Global Initiative Inc.
Intervenor Plaintiff: Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts and others
Cause Of Action: 15 U.S.C. § 78
Federal Housing Finance Agency v. Royal Bank of Scotland Group PLC et al We have downloadable decisions or orders for this case
as 3:2011cv01383
Plaintiff: Federal Housing Finance Agency
Defendant: Royal Bank of Scotland Group PLC, RBS Holdings USA, Inc., RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1345
Putnam Bank v. Countrywide Financial Corp et al
as 3:2011cv00145
Plaintiff: Putnam Bank
Defendant: Countrywide Financial Corp , Countrywide Home Loans, Inc , Countrywide Capital Markets, LLC and others
Cause Of Action: 15 U.S.C. § 78
Backus et al v. Connecticut Community Bank NA We have downloadable decisions or orders for this case
as 3:2009cv01256
Plaintiff: Ben R. Backus, Kimberly M. Backus, Francesco Scaturchio and others
Petitioner: Carol P. Dargan
Defendant: Connecticut Community Bank NA and Connecticut Community Bank NA
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
In re Star Gas Securities Litigation We have downloadable decisions or orders for this case
as 3:2004cv01766
Plaintiff: Richard Carter, James C. Rosner, John E. Wertin and others
Consolidated Plaintiff: August Prokop, Lila Gold, Robert Seigle and others
Defendant: Star Gas Partners LP, Irik P. Sevin, Ami Trauber and others
Consolidated Defendant: Star Gas, LLC, Star Gas Propane LP, Petro Holdings Inc and others
Petitioner: Franklin Family, Isaiah Bregman, Jordana Bregman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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