Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 25
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
Freidus v. ING Group N.V.
as 12-4514
Plaintiff: Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant: Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant: ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee: ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Freidus v. ING Group N.V.
as 12-3748
Plaintiff: Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant: Joseph Silliman
Defendant - Appellee: ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
Scott et al v. Whitacre et al We have downloadable decisions or orders for this case
as 1:2012cv05124
Plaintiff: George Scott
Defendant: General Motors Company, Edward E. Whitacre, Christopher P. Liddell and others
Cause Of Action: 15 U.S.C. § 78
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv01281
Plaintiff: The California Public Employees' Retirement System
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. RBC Capital Markets Corporation
as 1:2009cv05172
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: RBC Capital Markets Corporation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Monster Worldwide, Inc. v. RBC Capital Markets Corporation
as 1:2009cv04542
Plaintiff: Monster Worldwide, Inc. and Monster Worldwide, Inc.
Defendant: RBC Capital Markets Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant: CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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