Other Statutes Cases filed in the Second Circuit Courts
Cases 141 - 150 of 159
In Re: Nortel Networks Corp. Securities Litigation Featured Case
as 1:2005md01659
Plaintiff: Jose I. Galindez, Jose I. Galindez, Jose I. Galindez and others
Defendant: Nortel Networks Corporation, Nortel Networks Corporation, Frank A. Dunn and others
Movant: Tom Cosgrove, Tom Cosgrove, Tom Cosgrove and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. International Brotherhood of T
as 10-1024
Plaintiff - Appellee: United States of America
Respondent: Ed J. Mireles and Paul Roa
Respondent - Appellant: Charles Crawley
Defendant: International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, The Commission of La Cosa Nostra, Anthony Salerno, AKA "Fat Tony" and others
In Re: Currency Conversion Fee
as 10-1060
Plaintiff: Jeffrey Silberman, Gary Brandeis, Donald E. Wood and others
Plaintiff - Appellee: Woodrow Clark, Pamela Geller Oshry, Leslie Cooper and others
Consolidated-Defendant: Household Bank (SB) N.A.
Appellant: Bernd Bildstein
Defendant: Citigroup, Incorporated, Mastercard International Incorporated, J.P. Morgan Securities Incorporated, as successor to the Chase Manhattan Corporation and others
Objector - Appellant: Ernest Browne, Lawrence E. Schneider, Milton Fontenot and others
In Re: American International
as 10-950
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
Respondent: PriceWaterhouseCoopers LLP, Ronald Ferguson, General Reinsurance Corporation and others
Petitioner-Cross-Respondent: Ohio State Funds and II Ohio Public Employees Retirement System
Defendant: Robert D. Jaffe, American International Group, Inc., Maurice Greenberg and others
United States of America v. Sanchez (McLean)
as 10-991
Appellee USA: United States of America
Defendant: Roberto Sanchez, Gabrielle Cohen-Sanchez, Wayne M. Burke, AKA Enrique N. Arce, AKA Mauricio and others
Defendant - Appellant: Lenroy McLean, AKA Officer/Department of Correction Dean
In Re: American Internation Gr
as 10-847
Petitioner: American International Group, Incorporation
Respondent: Ohio State Funds, Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
United States of America v. Roman
as 10-732
Appellee USA: United States of America
Defendant - Appellant: Milton Roman, AKA Justice
Frith v. Barnhart We have downloadable decisions or orders for this case
as 1:2003cv04134
Plaintiff: Milton Frith
Defendant: Jo Anne B. The Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
Securties and Exchange Commission v. Rockford Funding Group, LLC et al
as 1:2009cv10047
Plaintiff: Securties and Exchange Commission, Securties and Exchange Commission and Securties and Exchange Commission
Defendant: Rockford Funding Group, LLC
Relief Defendant: Genadi Yagodayev, Bookman Agency, LLP, Houseberg Impex Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pfeiffer et al v. Direxion Shares ETF Trust et al
as 1:2009cv08375
Plaintiff: Milton Pfeiffer, Milton Pfeiffer, Milton Pfeiffer and others
Defendant: Direxion Shares ETF Trust, Daniel O'Neill, Todd Kellerman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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