Other Statutes Cases filed in the Second Circuit Courts
Cases 61 - 70 of 74
Strong et al v. Wachovia Capital Markets, LLC et al
as 1:2008cv08551
Plaintiff: Cheryl Strong and William Berman
Defendant: Wachovia Capital Markets, LLC and Wachovia Securities, LLC
Cause Of Action: Federal Question
Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08488
Plaintiff: karen Orkin, Anthony Esposito, Frank McAlonan and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
Jarmain v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08491
Plaintiff: Brian Jarmain, Brian Jarmain, Brian Jarmain and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Movant: The Strong Group, Martin Mahler, Danny Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2008cv08185
Plaintiff: John Martin, LLC
Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, III, Kenneth W. Defontes, Jr. and others
Cause Of Action: Federal Question
Crisafi et al v. Merrill Lynch et al
as 1:2008cv08008
Plaintiff: Nicholas Crisafi, Nicholas Crisafi, Stella Crisafi and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets, Inc. and others
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
Mayfield et al v. Citigroup, Inc et al
as 1:2008cv07747
Plaintiff: Russell Mayfield, Russell Mayfield, Russell Mayfield and others
Defendant: Citigroup, Inc, Citigroup Global Markets, Inc., UBS AG and others
Cause Of Action: Federal Question
Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al
as 1:2008cv07746
Plaintiff: Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland and others
Defendant: Citigroup, Inc, Citigroup Global Markets, Inc., UBS AG and others
Cause Of Action: Federal Question
Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al
as 1:2008cv06602
Plaintiff: Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds and others
Defendant: AMBAC Assurance Corporation, Ambac Financial Group, Inc., Sean T. Leonard and others
Cause Of Action: Federal Question
In Re: Lehman Brothers Equity/Debt Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv05523
Lead Plaintiff: The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff: Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff: Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner: Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant: Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant: Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff: Joseph Humble
Alternative Dispute Resolution (Adr) Provider: Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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