Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 39
In Re: Petrobras Securities
as 18-2120
Plaintiff: Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee: Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant: Pomerantz LLP
Defendant - Appellee: Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant: Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee: William Thomas Haynes, as trustee for the benefit of W. Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L. Haynes
Appellant-Cross-Appellee: Spencer Bueno, Joseph Gielata, Richard Gielata and others
Mauro v. Liberty Tax, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00245
Defendant: Edward L. Brunot, Kathleen E. Donovan, John T. Hewitt and others
Plaintiff: Rose Mauro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Beland v. Liberty Tax, Inc. et al
as 2:2017cv07327
Plaintiff: Patrick Beland
Defendant: Edward L. Brunot, Kathleen E. Donovan, John T. Hewitt and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Beland v. Liberty Tax, Inc. et al
as 1:2017cv07327
Plaintiff: Patrick Beland
Defendant: Edward L. Brunot, Kathleen E. Donovan, John T. Hewitt and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Stewart et al v. Lake et al We have downloadable decisions or orders for this case
as 1:2016mc00351
Plaintiff: Ellie Stewart, Janette P. Bowen, Charles Sidden and others
Defendant: Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: M 12-160 Letters Rogatory - Canada
Stewart et al v. Lake et al
as 1:2016cv02684
Defendant: Lake, Marianne Lake, Robert Bentley and others
Plaintiff: Stewart, Ellie Stewart, Janette P. Bowen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
IN RE: Petrobras Securities We have downloadable decisions or orders for this case
as 16-1914
Plaintiff: Peter Kaltman, individually and on behalf of all others similarly situated, Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee: Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii and North Carolina Department of State Treasurer
Defendant: Jose Sergio Gabrielli, Silvio Sinedino Pinheiro, Paulo Roberto Costa and others
Defendant - Appellant: Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Amicus Curiae: Securities Industry and Financial Markets Association, Securities Industry and Financial Markets Association, Chamber of Commerce of the United States of America and others
Pimco Funds: Pimco Total Return Fund et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv08192
Defendant: Marcos Antonio Zacarias, Daniel Lima De Oliveira, Josue Christiano Gomes Da Silva and others
Plaintiff: Pimco Total Return Collective Trust, Pimco Luxembourg Trust, CommoditiesPlus Strategy Fund, PIMCO Funds: Global Investors Series plc, Global Multi-Asset Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Aberdeen Emerging Markets Fund et al
as 1:2015cv03860
Plaintiff: Aberdeen Emerging Markets Fund , Aberdeen Global Equity Fund , Aberdeen Global Natual Resources Fund and others
Defendant: Aon Hewitt Investment Consulting, Inc. , Desjardins Overseas Equity Value Fund and Petroleo Brasileiro S.A.- Petrobras
Cause Of Action: 15 U.S.C. § 78
Mele et al v. Lake et al
as 1:2014cv07425
Plaintiff: Connie P. Mele, Michael Douglas, Yvonne Singleton and others
Defendant: Marianne Lake, Robert Bentley, James Mackey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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