Other Statutes Cases filed in the Second Circuit Courts
Cases 81 - 90 of 92
United States of America et al v. Amgen Inc. et al
as 1:2010mc00263
Defendant: ASD Healthcare, Amerisourcebergen Corporation, Amerisourcebergen Specialty Group and others
Plaintiff: Commonwealths of Massachusetts and Virginia, District of Columbia, States of California, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Louisiana, Michigan, New Hampshire, New Mexico, New York, Tennessee and Texas and others
-JO Wal-Mart Stores, Inc, et al v. Visa USA, Inc., et al We have downloadable decisions or orders for this case
as 1:1996cv05238
Objector: Jeffrey Ledon DeWeese, M.D., 710 Corp., Armenta's Mexican Food, Inc. and others
Plaintiff: All Plaintiffs, Circuit City Stores, Inc., Food Marketing Institute and others
Respondent: Bennett II (Tennessee) and Ratner (Ohio) Plaintiffs
Intervenor Plaintiff: Roman Buholzer and Dow Jones And Company, Inc.
Interested Party: Citigroup, Inc., Edgar, Dunn and Company, Enterprise Rent-A-Car Company and others
Movant: Lead Counsel Constantine & Partners, Lead Counsel Constantine Cannon LLP and Lead Counsel Constantine Cannon PC
Defendant: Mastercard International, Inc. and Visa U.S.A., Inc.
Intervenor: TCF Financial Corporation
Creditor: Wells Fargo Retail Finance II, LLC
Special Master: Robin Wilcox
Cause Of Action: 15 U.S.C. § 25 Clayton Act
EMI Music Publishing, Inc. et al v. Big Mama Digital Entertainment et al
as 1:2009cv00664
Plaintiff: EMI Music Publishing, Inc., EMI Music Publishing, Inc., EMI Entertainment World, Inc. and others
Defendant: Big Mama Digital Entertainment, Chartbusters Karaoke, Tennessee Production Center, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
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
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
United States of America, ex rel Don Hanks v. Amgen Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv03096
Plaintiff: United States of America, ex rel Don Hanks, State of California ex rel. Don Hanks, State of Delaware ex rel. Don Hanks and others
Defendant: Amgen Inc., Florida Cancer Specialist, Gulfcoast Oncology Associates and others
Interested Party: 21st Century Oncology of Jacksonville, LLC
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Washington County, Tennessee v. Bank of America, N.A. et al
as 1:2008cv06304
Plaintiff: Washington County, Tennessee and Washington County, Tennessee
Defendant: Bank of America, N.A., Wachovia Bank N.A., AIG Financial Products Corp. and others
Cause Of Action: Federal Question
Haywood County, Tennessee v. Bank of America, N.A. et al
as 1:2008cv03002
Plaintiff: Haywood County, Tennessee and Haywood County, Tennessee
Defendant: Bank of America, N.A., CDR Financial Products, Feld Winters Financial LLC and others
Cause Of Action: Federal Question
Public Employees' Retirement Association of Colorado et al v. CitiGroup Inc. et al
as 1:2008cv00135
Plaintiff: Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado, Public Employees' Retirement Association of Colorado and others
Defendant: CitiGroup Inc., Charles O. Prince, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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