Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Dolat Ventures, Inc. v. VStock Transfer LLC et al
as 1:2017cv02542
Defendant: Glenn S Bordoff, Adam Braun, David Cantwell and others
Plaintiff: Dolat Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae: American Benefits Council
IN RE American International G
as 13-1929
Plaintiff - Appellee: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant: Marshall Orloff
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
In Re: American International
as 13-488
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant: People of the State of New York
Defendant: American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee: Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
IN RE American International G
as 12-890
Plaintiff - Appellant: Alan Rothstein, Objector and Mollye Rothstein, Objector
Plaintiff - Appellee: Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: American International Group, Inc.
Interested-Third-Party: Arkansas Public Employees Retirement System
Objector: Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant: Rinis Travel Service Inc.
IN RE American International G
as 12-692
Plaintiff - Appellee: Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: American International Group, Inc.
Interested-Third-Party: Arkansas Public Employees Retirement System
Objector: Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan, Trustee
Plaintiff v. Defendant
as 3:2011cv01882
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78
In Re: Gerova Financial Group, Ltd., Securities Litigation
as 1:2011md02275
Consolidated_plaintiff: Albert Ades , Consolidated Plaintiffs, Janet Dayan and others
Defendant: Joseph Bianco , Jack Doueck , Gerova Financial Group, Ltd and others
Plaintiff: Jack J. Hafif, Wayne T. Bonner , Jack Hafif and others
Movant: Stillwater Investors , Mr. Xianhua Xu , Rutland Baker and others
Cause Of Action: 15 U.S.C. § 78
IN RE American International G
as 11-2099
Plaintiff: Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi, Jerome Noll, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Mollye Rothstein and Alan Rothstein
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Intervenor: Jacksonville Police & Fire Pension Fund, Jacksonville Police & Fire Pension Fund and James Connolly
In Re: American International
as 10-5038
Plaintiff: Public Employees Retirement Association of New Mexico, Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi and others
Plaintiff - Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: PriceWaterhouseCoopers LLP
Appellee: Complete Claims Solutions, LLC
Objector - Appellant: Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others

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