Other Statutory Actions Cases filed in the Second Circuit Courts
Cases 11 - 14 of 14
In Re: Tribune Company Fraudulent Conveyance Litigation We have downloadable decisions or orders for this case
as 1:2012mc02296
Plaintiff: NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant: CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party: General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court: Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider: Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant: New Life International
Intervenor Plaintiff: TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Citigroup Global Markets Inc. v. Abbar et al We have downloadable decisions or orders for this case
as 1:2011cv06993
Plaintiff: Citigroup Global Markets Inc.
Defendant: Abdullah Mahmoud Abbar, Ghazi Abdullah Abbar, Ajial Leveraged Feeder Holdings Limited and others
Cause Of Action: 28 U.S.C. § 2201
Athale v. Sinotech Energy Limited et al We have downloadable decisions or orders for this case
as 1:2011cv05831
Plaintiff: Bhushan Athale
Defendant: Sinotech Energy Limited, Gouqiang Xin, Boxun Zhang and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
as 1:2011cv04522
Defendant: Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

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