Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 79
In Re: Combined World Trade
as 12-2998
Plaintiff: Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Appellant: WTC Captive Insurance Company, Inc.
Defendant: 100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
In Re: Combined World Trade
as 12-2960
Plaintiff: Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Defendant: 100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Cross-Appellant: Worby Groner Edelman & Napoli Bern, LLP
Defendant - Appellant-Cross-Appellee: City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Incorporated and others
In Re: Combined World Trade
as 12-2964
Plaintiff: Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Defendant: 100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Cross-Appellant: Worby Groner Edelman & Napoli Bern, LLP
Defendant - Appellant-Cross-Appellee: City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Incorporated and others
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff: Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Asset Management Fund et al v. Bank Of America Corporation et al
as 1:2012cv03791
Plaintiff: Asset Management Fund, AMF Intermediate Mortgage Fund, AMF Ultra Short Fund and others
Defendant: Bank Of America Corporation , Bank of America, N.A. , NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Bank Hapoalim B.M. v. Bank of America Corporation et al
as 1:2012cv03359
Plaintiff: Bank Hapoalim B.M.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Principal Life Insurance Company et al v. Bank of America Corporation et al
as 1:2012cv03360
Plaintiff: Principal Life Insurance Company, Principal Funds, Inc. and Principal Variable Contracts Funds, Inc.
Defendant: Bank of America Corporation, Bank of America, N.A., NB Holdings Corporation and others
Cause Of Action: 15 U.S.C. § 78
American International Group, v. Bank of America Corporation We have downloadable decisions or orders for this case
as 12-1640
Petitioner: American International Group, Inc., AIG Securities Lending Corporation, American General Assurance Company and others
Respondent: Bank of America Corporation, Banc of America Securities LLC, Bank of America, National Association and others
The Anschutz Corporation v. Merrill Lynch & Co., Inc. et al
as 1:2012mc00019
Plaintiff: The Anschutz Corporation
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Deutsche Bank Securities Inc. 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.

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