Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 34
National Credit Union Administration Board v. Morgan Stanley & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv06705
Plaintiff: National Credit Union Administration Board
Defendant: Morgan Stanley & Co., Inc. and Morgan Stanley Capital I Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re IndyMac Mortgage-Backed
as 12-3463
Petitioner: J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc. and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Plaintiff - Respondent: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Defendant: Indymac MBS, Incorporated, Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB and others
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
Twining v. Facebook, Inc. et al Featured Case
as 1:2012cv04099
Plaintiff: Maren Twining
Defendant: Facebook, Inc. , Mark Zuckerberg , Sheryl K. Sandberg and others
Cause Of Action: 15 U.S.C. § 77
In Re: Tribune Company Fraudulent Conveyance Litigation We have downloadable decisions or orders for this case
as 1:2012mc02296
Plaintiff: NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant: CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party: General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court: Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider: Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant: New Life International
Intervenor Plaintiff: TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Federal Housing Finance Agency v. General Electric Company et al
as 1:2011cv07048
Defendant: GE-WMC Securities, L.L.C., General Electric Capital Services, Inc., Morgan Stanley & Co. Inc. and others
Plaintiff: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1441 nr
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al We have downloadable decisions or orders for this case
as 1:2011cv06739
Plaintiff: Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant: Morgan Stanley , Morgan Stanley & Co., Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
In Re IndyMac Mortgage-Backed
as 11-3036
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Appellant: City of Philadelphia Board of Pensions and Retirement, AKA "Philadelphia"
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: Los Angeles County Employees Retirement System, AKA "LACERA" and Public Employees' Retirement System of Mississippi, AKA "PERS"
Intervenor: General Retirement System of the City of Detroit
In Re IndyMac Mortgage Backed We have downloadable decisions or orders for this case
as 11-2998
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: General Retirement System of the City of Detroit
Taser International, Inc. v. Morgan Stanley & Co., Inc.
as 1:2011mc00091
Plaintiff: Taser International, Inc.
Defendant: Morgan Stanley & Co., Inc.
Movant: NYSE Euronext
Cause Of Action: M 08-85 Motion to Quash

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