Other Statutes Cases filed in the Second Circuit Courts
Cases 51 - 60 of 74
Wacksman v. The Royal Bank of Scotland Group Plc. et al
as 1:2009cv00857
Plaintiff: Jeffrey Wacksman and Jeffrey Wacksman
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
Gordon v. The Royal Bank of Scotland Group, plc et al
as 1:2009cv00704
Plaintiff: Natalie Gordon and Natalie Gordon
Defendant: The Royal Bank of Scotland Group, plc, The Royal Bak of Scotland PLC, Thomas McKillop and others
Cause Of Action: Federal Question
Harold H. Powell Trust U/A Dated December 21, 1988 v. Royal Bank of Scotland Group plc et al
as 1:2009cv00617
Plaintiff: Harold H. Powell Trust U/A Dated December 21, 1988, Harold H. Powell Trust U/A Dated December 21, 1988, Harold H. Powell Trust U/A Dated December 21, 1988 and others
Defendant: Royal Bank of Scotland Group plc, Thomas Fulton Wilson Mckillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Epstein Real Estate Advisory et al v. Bank of America Corporation et al
as 1:2009cv00428
Plaintiff: Epstein Real Estate Advisory, Epstein Real Estate Advisory, Epstein Real Estate Advisory and others
Defendant: Bank of America Corporation, Banc of America Securities LLC, Citigroup Global Markets, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff: Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant: ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant: BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tolin v. Fuld et al
as 1:2008cv10008
Plaintiff: Stanley Tolin and Stanley Tolin
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Swiskay et al v. Citigroup Global Markets Inc. et al
as 2:2008cv04600
Plaintiff: Michael Swiskay, Michael Swiskay, Judith Swiskay and others
Defendant: Citigroup Global Markets Inc., Banc of America Securities LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff: Janet Levine Cotter and Harriet Bernstein
Defendant: Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner: PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Carroll v. American International Group, Inc. et al
as 1:2008cv08659
Plaintiff: Margaret Carroll
Defendant: American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated and others
Cause Of Action: Federal Question

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