Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 79
In Re: Petrobras Securities
as 18-2276
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: Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
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
Objector - Appellant: Spencer Bueno
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
S&O Construction Services Inc. v. APS Contracting, Inc. We have downloadable decisions or orders for this case
as 7:2018cv05836
Petitioner: S&O Construction Services Inc.
Respondent: APS Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Raul v. General Electric Company et al
as 1:2018cv03355
Defendant: John L. Flannery , Sebastien M. Bazin , W. Geoffrey Beattie and others
Plaintiff: Malka Raul
Movant: Sjunde Ap-Fonden
Cause Of Action: 28 U.S.C. § 1331
Sjunde Ap-Fonden and The Cleveland Bakers and Teamsters Pension Fund, individually and on behalf of all others similarly situated, v. General Electric Company, et al. We have downloadable decisions or orders for this case
as 1:2017cv08457
Defendant: Jeffrey R. Immelt, General Electric Company, John Flannery and others
Plaintiff: Jihad A. Hachem, International Fund Management S.A., Deka International S.A. and others
Petitioner: Richard D. Haynie, New York City Police Pension Fund, New York City Fire Pension Fund and others
Interested Party: Scott+Scott Attorneys at Law LLP
Consolidated Plaintiff: Gopal Mirani
Intervenor Plaintiff: The Cleveland Bakers and Teamsters Pension Fund
Cause Of Action: 15 U.S.C. § 78
In Re: American Realty Capital
as 17-2872
Petitioner: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
In Re: American Realty Capital
as 17-2858
Petitioner: Grant Thornton LLP
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Movant: Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
Vera v. The Republic of Cuba
as 17-1779
Plaintiff: Deutsche Bank Trust Company Americas
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Third-Party-Plaintiff: Bank of New York Mellon, Bank of America, N.A., UBS AG and others
Third-Party-Defendant: JPMorgan Chase Bank, N.A., Credit Agricole Corporate and Investment Bank, Royal Bank of Canada and others
Defendant: Republic of Cuba, Banco Financiero Internacional S.A., Commerzbank AG, as Successor in interest to Dresdner Bank AG and others
In re: APEX Employee Wellne
as 17-314
Plaintiff: Summit Health, Inc.
Petitioner: APEX Employee Wellness Services, Inc.
Respondent: APS Healthcare Bethesda, Inc.
Rosenberg v. Allergan PLC et al
as 1:2017cv00025
Plaintiff: David Rosenberg
Defendant: Allergan PLC, Brenton L. Saunders, Paul M. Bisaro and others
Movant: Amalgamated Bank, as Trustee for the Longview Collective Investment Fund , Sjunde AP-Fonden , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78

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