Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 48
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff: Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant: Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff: Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant: Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner: Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff: Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified: Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Wright v. PricewaterhouseCoopers, LLP et al We have downloadable decisions or orders for this case
as 1:2016cv04526
Plaintiff: Raymond Wright
Defendant: PricewaterhouseCoopers, LLP, Plamen Kirilov Kovachev, Ralph Gerstein and others
Cause Of Action: 18 U.S.C. § 1961
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re: IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff: The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff: Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff: Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner: Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant: Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant: B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant: Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant: Neville Seymour Davis and Dana Trezziova
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant: Shmuel Cabilly and Korea Exchange Bank
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff: Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant: American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
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
Kreysar et al v. Syron et al We have downloadable decisions or orders for this case
as 1:2009cv00832
Plaintiff: Adam Kreysar, Tina Kreysar and Jerry Jones
Defendant: Richard Syron, Anthony Piszel, Patricia Cook and others
Cause Of Action: Federal Question
Laurent v. PriceWaterhouseCoopers LLP
as 14-314
Petitioner: PriceWaterhouseCoopers LLP, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP
Respondent: Timothy D. Laurent, on behalf of himself and all others similarly situated and Smeeta Sharon

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