Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
Strougo v. Beazer Homes USA, Inc. et al
as 1:2019cv05301
Defendant: Beazer Homes USA, Inc., Allan P. Merrill and Robert L. Salomon
Plaintiff: Robert Strougo
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: Puda Coal Securities In
as 13-4166
Plaintiff: Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant: Trellus Management Company
Defendant: Moor Stephens International Ltd.
Defendant - Appellee: Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC and others
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
International Fund Management v. CitiGroup Inc.
as 12-1903
Plaintiff - Appellee: International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Defendant - Appellant: Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI 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
Yanli Lin v. Puda Coal, Inc. et al
as 1:2011cv05259
Plaintiff: Yanli Lin
Defendant: Puda Coal, Inc. , Ming Zhao, Liping Zhu and others
Movant: Salomon Querub , Howard Pritchard , Hotel Ventures LLC and others
Cause Of Action: 15 U.S.C. § 78
Melgen et al v. Citigroup Inc. et al
as 1:2011cv04788
Plaintiff: Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant: Citigroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78

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