Cases filed in the Second Circuit Courts
Cases 121 - 130 of 142
Vinciguerra v. Britannia Bulk Holdings Inc. et al
as 1:2008cv09690
Plaintiff: Frank Vinciguerra and Frank Vinciguerra
Defendant: Britannia Bulk Holdings Inc., Fariyal Khanbabi, John Sinders and others
Cause Of Action: Federal Question
Thompson v. Britannia Bulk Holdings Inc. et al
as 1:2008cv09623
Plaintiff: Gary A. Thompson and Gary A. Thompson
Defendant: Britannia Bulk Holdings Inc., Goldman Sachs & Co., Banc of America Securities LLC and others
Cause Of Action: Federal Question
Type: Other Statutes None
Button et al v. Britannia Bulk Holdings Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv09554
Plaintiff: Steve Button, Steve Button, Steve Button and others
Defendant: Britannia Bulk Holdings Inc., Arvid Tage, Fariyal Khanbabi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: CitiGroup Inc. Bond Action Litigation We have downloadable decisions or orders for this case
as 1:2008cv09522
Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant: CitiGroup, Inc., CitiGroup, Inc., Charles Prince and others
Cause Of Action: Federal Question
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff: Janet Levine Cotter and Harriet Bernstein
Defendant: Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner: PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Twin Lane Inc. v. Banc of America Securities, LLC et al
as 1:2008cv09115
Plaintiff: Twin Lane Inc.
Defendant: Banc of America Securities, LLC, Bank of America Corporation and Stephen Pelleriti
Cause Of Action: Federal Question
Type: Other Statutes None
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Banc of America Securities, LLC v. Emert We have downloadable decisions or orders for this case
as 1:2008cv08703
Plaintiff: Banc of America Securities, LLC and Banc of America Securities, LLC
Defendant: John P. Emert
Cause Of Action: Diversity
Type: Contract None
Carroll v. American International Group, Inc. et al
as 1:2008cv08659
Plaintiff: Margaret Carroll
Defendant: American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated and others
Cause Of Action: Federal Question
Schweitzer et al v. Merril Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2008cv08609
Plaintiff: Stephen H. Schweitzer and Linda P. Schweitzer
Defendant: Merril Lynch, Pierce, Fenner & Smith, Inc., Goldman, Sachs & Co., JPMorgan Securities, Inc. and others
Cause Of Action: Diversity
Type: Contract Plaintiff

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