Other Statutes Cases filed in the Second Circuit Courts
Cases 71 - 80 of 138
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee: State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant: Clark Hampe
Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Pacific Corp.
Defendant - Appellee: FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00393
Plaintiff: Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant: Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
HSH Nordbank AG et al v. Bank of America Corporation et al
as 1:2013cv00392
Plaintiff: HSH Nordbank AG, HSH Nordbank AG, Luxembourg branch, HSH Nordbank AG, New York Branch and others
Defendant: Bank of America Corporation, Bank of America, N.A., Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Lazar v. Facebook, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv07546
Plaintiff: Darryl Lazar
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Gregory v. Facebook, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv07544
Plaintiff: John Gregory
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Cellular South Inc. v. Merrill, Lynch, Pierce, Fenner
as 12-3640
Plaintiff - Appellant: Cellular South Inc.
Defendant - Appellee: Merrill, Lynch, Pierce, Fenner & Smith, Inc., John Does A-J and John Does A through D
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff: Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Wise et al v. Facebook, Inc. et al Featured Case
as 1:2012cv04777
Plaintiff: Keith Wise and Steve Sexton
Defendant: Facebook, Inc. , Mark Zuckerberg , David M. Spillane and others
Cause Of Action: 15 U.S.C. § 77

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