Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 83
Banchs v. Rikers Island Correctional Fac
as 19-391
Defendant / Appellee: Green Haven Correctional Facility, Fishkill Correctional Facility, Downstate, NY, Downstate Correctional Facility and others
Plaintiff / Appellant: Sammy P. Banchs
Frazier v. Morgan Stanley & Co, LLC
as 19-462
Petitioner: Aisha Rada, Jeanna Pryor, Yared Abraham and others
Respondent: Morgan Stanley & Co. LLC, Morgan Stanley and Morgan Stanley Smith Barney LLC
Williamson v. Morgan Stanley Smith Barney, LLC et al
as 1:2018cv06985
Respondent: Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Petitioner: Richard A. Williamson
Cause Of Action: 09 U.S.C. § 12
Konz v. Morgan Stanley Smith Barney, LLC et al
as 1:2018cv05181
Petitioner: Rachael Leigh Konz
Respondent: Morgan Stanley Smith Barney, LLC and Morgan Stanley Smith Barney FA Notes Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
IN RE American International Group, Inc Securities Litigation We have downloadable decisions or orders for this case
as 1:2004cv08141
Lead Plaintiff: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Plaintiff: Michael Feder and Public Employees' Retirement System of Mississippi
Consolidated Plaintiff: Jerome Noll, Stephan Frank, Joseph Scuilla and others
Appellant: Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others
Petitioner: THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, Plumbers and Pipefitters National Pension Fund, The Reynolds Group and others
Defendant: American International Group, Inc., Maurice Greenberg, Howard Smith and others
Alternative Dispute Resolution (Adr) Provider: State of New York Attorney General Office and Marshall Orloff
Not Classified By Court: Margaret B. Amidei, KAREN J MICHAELS, Lee Janovits and others
Interested Party: Arkansas Public Employees Retirement System
Amicus Curiae: North American Securties Administrators Association, Inc.
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Cause Of Action: 15 U.S.C. § 77
Morgan Stanley Smith Barney LLC et al v. Lake
as 5:2018cv00147
Petitioner: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Respondent: Jonathan R. Lake
Cause Of Action: 9 U.S.C. § 9
Morgan Stanley Smith Barney LLC et al v. Lake
as 3:2018cv00147
Plaintiff: Morgan Stanley Smith Barney LLC and Morgan Stanley Smith Barney FA Notes Holdings LLC
Defendant: Jonathan R. Lake
Cause Of Action: 9 U.S.C. § 9
Lower East Side People's Federal Credit Union v. Trump et al We have downloadable decisions or orders for this case
as 1:2017cv09536
Plaintiff: Lower East Side People's Federal Credit Union
Defendant: Donald John Trump and John Michael Mulvaney
Amicu: Chris Dodd , Barney Frank , Sherrod Brown and others
Movant: Susan Block-Lieb , Mark E. Budnitz , Prentiss Cox and others
Cause Of Action: 28 U.S.C. § 2201
United States of America v. Boyd (Jermain Buchanan)
as 17-3312
Appellee USA: United States of America
Defendant: Terrence Boyd, Todd Summerville, Anthony Burden, AKA Tony, AKA Mackey and others
Defendant - Appellant: Jermaine Buchanan
United States of America v. Boyd (Kelvin Burden)
as 17-3311
Appellee USA: United States of America
Defendant: Terrence Boyd, Todd Summerville, Anthony Burden, AKA Tony, AKA Mackey and others
Defendant - Appellant: Kelvin Burden, AKA Waffle, AKA Uncle, AKA Unc and Jermaine Buchanan, AKA Ski

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