Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
In re Aegean Marine Petroleum Network Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2018cv04993
Plaintiff: Nick Simco and Andreas Litsas
Defendant: Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc. and others
Petitioner: Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters and others
Lead Plaintiff: Utah Retirement Systems
Consolidated Plaintiff: Robert Strougo
Cause Of Action: 15 U.S.C. § 78
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff: Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant: The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
SRM Global Fund Limited Partne v. Bear Stearns Companies L.L.C. We have downloadable decisions or orders for this case
as 14-507
Plaintiff - Appellant: SRM Global Master Fund Limited Partnership
Defendant - Appellee: Bear Stearns Companies L.L.C., FKA Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Iowa Public Employee's Retirem v. Deloitte & Touche LLP
as 13-3951
Plaintiff - Appellant: Iowa Public Employee's Retirement System
Defendant - Appellee: Deloitte & Touche LLP
SRM Global Master Fund Limited Partnership v. The Bear Stearns Companies L.L.C. et al We have downloadable decisions or orders for this case
as 1:2013cv02692
Plaintiff: SRM Global Master Fund Limited Partnership
Defendant: The Bear Stearns Companies L.L.C., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al We have downloadable decisions or orders for this case
as 1:2013cv01094
Plaintiff: Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant: Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff: Lloyds TSB Bank PLC
Defendant: Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Crown Cork & Seal Co, et al v. Credit Suisse First, et al We have downloadable decisions or orders for this case
as 1:2012cv05803
Plaintiff: Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Iowa Public Employee's Retirement System v. Deloitte & Touche LLP We have downloadable decisions or orders for this case
as 1:2012cv02136
Plaintiff: Iowa Public Employee's Retirement System
Defendant: Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
Vivine H Wang v. The Bear Stearns Companies LLC et al We have downloadable decisions or orders for this case
as 1:2011cv05643
Plaintiff: Vivine H Wang
Defendant: The Bear Stearns Companies LLC , JP Morgan Securities LLC , JP Morgan Clearing Corp and others
Cause Of Action: 15 U.S.C. § 77

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