Other Statutes Cases filed in the Second Circuit Courts
Cases 31 - 40 of 62
IN RE American International G
as 13-1929
Plaintiff - Appellee: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant: Marshall Orloff
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
PAVARINI MCGOVERN LLC et al v. WATERSCAPE RESORT LLC, et al
as 1:2013mc00047
Plaintiff: PAVARINI MCGOVERN LLC
Defendant: WATERSCAPE RESORT LLC, 45 INMEX, CORP, CATMEX 45, CORPORATION and others
Debtor: WATERSCAPE RESORT LLC,
Cause Of Action: Civil Miscellaneous Case - Other
In Re: American International
as 13-488
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant: People of the State of New York
Defendant: American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee: Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
International Fund Management v. CitiGroup Inc.
as 12-1903
Plaintiff - Appellee: International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
Defendant - Appellant: Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
International Fund Management v. CitiGroup Inc.
as 12-1194
Petitioner: Citigroup Inc., Citigroup Global Markets Inc., Citigroup Capital XXI and others
Respondent: International Fund Management S.A., Deka International S.A. Luxemburg, Deka Fundmaster Investmentgesellschaft MBH and others
IN RE American International G
as 12-890
Plaintiff - Appellant: Alan Rothstein, Objector and Mollye Rothstein, Objector
Plaintiff - Appellee: Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: American International Group, Inc.
Interested-Third-Party: Arkansas Public Employees Retirement System
Objector: Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant: Rinis Travel Service Inc.
IN RE American International G
as 12-692
Plaintiff - Appellee: Ohio Public Employees Retirement System, Ohio Police And Fire Pension Fund, Public Employees Retirement Association of New Mexico and others
Defendant: Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Defendant - Appellee: American International Group, Inc.
Interested-Third-Party: Arkansas Public Employees Retirement System
Objector: Margaret B. Amidei, Karen J. Michaels, Lee Janovits and others
Objector - Appellant: Steve A. Miller, P.C. Profit Sharing Plan, Trustee
Aegis Insurance Services, Inc. v. 7 World Trade Center Company We have downloadable decisions or orders for this case
as 11-4403
Plaintiff: The WTC Plaintiffs
Plaintiff - Appellant: Aegis Insurance Services, Inc., Liberty Insurance Underwriters, Inc., National Union Insurance Company of Pittsburgh and others
Defendant: DIC/Underhill, a joint venture, Kaback Enterprises, Preferred Utilities Manufacturing Corp. and others
Defendant - Appellee: 7 World Trade Company, L.P., Silverstein Properties, Inc., Citigroup Inc. and others
Yanli Lin v. Puda Coal, Inc. et al
as 1:2011cv05259
Plaintiff: Yanli Lin
Defendant: Puda Coal, Inc. , Ming Zhao, Liping Zhu and others
Movant: Salomon Querub , Howard Pritchard , Hotel Ventures LLC and others
Cause Of Action: 15 U.S.C. § 78
Melgen et al v. Citigroup Inc. et al
as 1:2011cv04788
Plaintiff: Salomon Melgen , Flor Melgen and SFM Holdings Limited Partnership
Defendant: Citigroup Inc., Charles Prince, Vikram Pandit and others
Cause Of Action: 15 U.S.C. § 78

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?