Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 23
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee: Goldman, Sachs & Co. LLC
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re IndyMac Mortgage-Backed
as 11-3036
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Appellant: City of Philadelphia Board of Pensions and Retirement, AKA "Philadelphia"
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: Los Angeles County Employees Retirement System, AKA "LACERA" and Public Employees' Retirement System of Mississippi, AKA "PERS"
Intervenor: General Retirement System of the City of Detroit
In Re IndyMac Mortgage Backed We have downloadable decisions or orders for this case
as 11-2998
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: General Retirement System of the City of Detroit
In Re: IndyMac Mortgage-Backed We have downloadable decisions or orders for this case
as 10-898
Plaintiff: Police and Fire Retirement of System of the City of Detroit, Individually and Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated
Plaintiff - Appellant: Wyoming State Treasurer and Wyoming Retirement System
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Indymac MBS, Incorporated, Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Defendant - Appellee: Moody's Investor Services, Incorporation, The McGraw-Hill Companies and Fitch Incorporation
Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv04583
Plaintiff: Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others
Defendant: Indymac MBS, Inc., Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant: Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: Federal Question
Frankfurt et al v. Lehman Brothers, Inc. et al
as 1:2008cv08547
Plaintiff: David L. Frankfurt, the Frankfurt Family Ltd., The David Frankfurt 2000 Family Trust and others
Defendant: Lehman Brothers, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Sandman et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv08353
Plaintiff: Dennis Sandman, Dennis Sandman, Dennis Sandman and others
Defendant: J.P. Morgan Securities, Inc., Lehman Brothers, Inc., Banc of America Securities LLC and others
Cause Of Action: Federal Question
Securities Investor Protection Corporation v. Lehman Brothers Inc.
as 1:2008cv08119
Plaintiff: Securities Investor Protection Corporation
Defendant: Lehman Brothers Inc.
Cause Of Action: Federal Question
Type: Other Statutes None

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