Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 49
Amorosa v. AOL Time Warner We have downloadable decisions or orders for this case
as 1:2003cv03902
Plaintiff: Dominic F. Amorosa
Defendant: Ernst & Young, LLP and Bertelsmann AG
Appellant: Christopher J. Gray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
In Re: AOL Time Securities, et al v. , et al We have downloadable decisions or orders for this case
as 1:2002cv05575
Plaintiff: Jennifer J. Fadem , Salomon Hami and Dominic F. Amarosa
Defendant: Ernst & Young LLP
Movant: Mark Bluesein, McClure Family Trust , Gary J. Tweed and others
Consolidated_plaintiff: Steven Schmalz , Mariam Antin , Mark Bluestein and others
Petitioner: Cynthia R. Levin Moulton
Appellant: BizProLink LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
County of Alameda v. Ernst & Young LLP et al
as 1:2009cv07877
Plaintiff: County of Alameda, County of Alameda, County of Alameda and others
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Cerritos v. Citigroup Global Markets, Inc. et al
as 1:2009cv07878
Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos and others
Defendant: Citigroup Global Markets, Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Vallejo Sanitation & Flood Control District v. Fuld et al.
as 1:2009cv06040
Plaintiff: Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood Control District and Vallejo Sanitation & Flood Control District
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Washington State Investment Board v. Fuld et al
as 1:2009cv06041
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff: William Smith, William Smith, William Smith and others
Defendant: Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
County of Tuolumne v. Ernst & Young, LLP, et al.
as 1:2009cv03468
Plaintiff: County of Tuolumne
Defendant: Ernst & Young, LLP
Cause Of Action: Federal Question
Type: Other Statutes None
Fait et al v. Regions Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv03161
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff: Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question

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