Other Statutes Cases filed in the Second Circuit Courts
Healthcare Strategies, Inc. v. ING Life Insurance & Annuity
as 12-4092
Petitioner: ING Life Insurance and Annuity Company
Respondent: Healthcare Strategies, Inc.
Montoya v. New York State United Teacher
as 11-1132
Plaintiff - Appellant: Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee: New York State United Teachers, New York State United Teachers Members Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut Corporation and others
Montoya v. New York State United Teacher
as 10-5314
Plaintiff - Appellant: Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee: New York State United Teachers, New York State United Teachers Member Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut corporation and others
Montoya et al v. New York State United Teachers et al
as 2:2010cv02068
Defendant: Lee Cutler, Jane Doe Defendants 1-99, John Doe Defendants 1-99 and others
Plaintiff: Betsabe Montoya and Blanche Pesce
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud

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