Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 30 of 74
In re Wachovia Equity Securiti
as 11-1755
Plaintiff: Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant: Thompson
Defendant - Appellee: Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv01281
Plaintiff: The California Public Employees' Retirement System
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
Fait v. Regions Financial Corporation We have downloadable decisions or orders for this case
as 10-2311
Plaintiff: Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant: Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant: UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee: Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant: Howard M. Rensin
Hutchison v. CBRE Realty Finance, Inc. We have downloadable decisions or orders for this case
as 10-1535
Plaintiff: Hutchison Philip, Individually and on behalf of all others Similarly Situated
Plaintiff - Appellant: Sheet Metal Workers Local No. 33, Lead Plaintiff, Alfred Ivers, Lead Plaintiff and West Palm Beach Firefighters Pension Fund
Defendant: Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Wachovia Capital Markets, LLC and others
Defendant - Appellee: CBRE Realty Finance, Inc., Keith Gollenberg, Michael Angerthal and others
Mayor and City Council of Balt v. Citigroup, Inc. We have downloadable decisions or orders for this case
as 10-722
Plaintiff - Appellant: Mayor and City Council of Baltimore, Maryland, On behalf of themselves and all others similarly situated
Defendant - Appellee: Citigroup, Incorporation, Citigroup Global Markets, Incorporation, UBS AG and others
Mayfield v. Citigroup Inc.
as 10-867
Plaintiff - Appellant: Russell Mayfield, Individually on behalf of themselves and all others similarly situated, Paul Walton, Individually on behalf of themselves and all others similarly situated and John Abbott, Individually on behalf of themselves and all others similarly situated
Defendant - Appellee: Citigroup Inc., Citigroup Global Markets Inc., USB AG and others
Montgomery v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00440
Plaintiff: Denis Montgomery, Denis Montgomery and Denis Montgomery
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Swiskay et al v. Wachovia Corporation et al
as 1:2009cv06457
Plaintiff: Michael Swiskay, Michael Swiskay, Norman Levin and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Type: Other Statutes None
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant: Peter M. Carlson, Peter M. Carlson, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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