Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 67
Lighthouse Financial Group v. The Royal Bank of Scotland Group, plc et al
as 1:2011cv00398
Defendant: The Royal Bank of Scotland Group, plc , Lawrence K. Fish, Guy R. Whittaker and others
Movant: Ethan Gold, Irving Firemen's Relief and Retirement Fund , Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2010cv09520
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Greco et al v. Goodwin et al
as 1:2010cv05906
Defendant: Glen Cauthren, John M. Goodwin, William J. Langella and others
Plaintiff: John P. Difilippo, Richard J Difilippo and Michael A. Greco
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
United States of America v. Adams (Peele)
as 10-2699
Appellee USA: United States of America
Defendant: Samuel Adams, Emanuel Brooks, Roni Case and others
Defendant - Appellant: Lukuan Peele
Goodwin v. Anadarko Petroleum Corporation et al
as 1:2010cv04905
Plaintiff: Jerry D. Goodwin
Defendant: Anadarko Petroleum Corporation , James T. Hackett , Robert G. Gwin and others
Movant: International Union of Operating Engineers Pension Plan , Hallandale Beach Police Officers' and Firefighters' Personnel Retirement Fund , Miramar Police Officers' Retirement Plan and Trust Fund and others
Cause Of Action: 15 U.S.C. § 78
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
Miller et al v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv06351
Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lindsay et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv02325
Plaintiff: Sam G. Lindsay, Sam G. Lindsay, Sam G. Lindsay and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson Mckillop and others
Cause Of Action: Federal Question

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