Other Statutes Cases filed in the Second Circuit Courts
Boyette v. Montefiore Medical Center
as 24-1279
Plaintiff: SHEILA A. BOYETTE, individually and on behalf of all others similarly situated and TIFFANY JIMINEZ, individually and on behalf of all others similarly situated
Defendant: MONTEFIORE MEDICAL CENTER, THE BOARD OF TRUSTEES OF MONTEFIORE MEDICAL CENTER, THE TDA PLAN COMMITTEE and others
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant: SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff: Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner: Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff: Don Harris
Interested Party: Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
John Roe v. City of New York
as 21-907
Defendant / Appellee: Fredrick Loeffler, Robert Ryan, Nitin Savur and others
Plaintiff / Appellant: Jane Roe 1, Jane Roe 2 and John Roe
Rosenberg v. City of New York
as 20-3332
Defendant / Appellee: Robert Ryan, Nitin Savur, Kathleen Walsh and others
Plaintiff / Appellant: Eltha Jordan, Rudy Rosenberg and Jacqueline Rosenberg
Rosenberg v. City of New York
as 20-3339
Defendant / Appellee: Kathleen Walsh, Derick J. Bentley, Robert Kselman, Shield #25091 and others
Plaintiff / Appellant: Eltha Jordan, Jacqueline Rosenberg and Rudy Rosenberg
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff: City of New York
Defendant: Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Barge v. Sedaris et al
as 1:2008cv05628
Plaintiff: Jeff Barge
Defendant: Amy Sedaris, Phil Leirness and John Does 1-30
Cause Of Action: Federal Question
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant: Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff: James Eastman, James Eastman, James Eastman and others
Plaintiff: Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation and others
Consolidated Defendant: Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan, Carol T. Christ and others
Defendant: Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lloyd's of London Newline Syndicate 1218 et al v. Bistrian et al
as 2:2007mc00315
Plaintiff: Lloyd's of London Newline Syndicate 1218 and Newline Corporate Name Limited
Defendant: Peter D. Bistrian, William Jeff Komlo, Donald O. Clark and others

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