Cases filed in the Second Circuit Courts
Cases 11 - 20 of 34
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff: Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Crown Cork & Seal Co, et al v. Credit Suisse First, et al We have downloadable decisions or orders for this case
as 1:2012cv05803
Plaintiff: Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
German v. Deloitte LLP et al
as 1:2012cv02470
Plaintiff: Michelle German
Defendant: Deloitte LLP, Deloitte & Touche LLP, Deloitte Services LP and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Iowa Public Employee's Retirement System v. Deloitte & Touche LLP We have downloadable decisions or orders for this case
as 1:2012cv02136
Plaintiff: Iowa Public Employee's Retirement System
Defendant: Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
Meer et al v. Deloitte & Touche LLP
as 1:2011cv06994
Plaintiff: Jonah M. Meer , Actrade Liquidation Trust , Actrade International Corp. and others
Defendant: Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1452
James v. Deloitte & Touche LLP
as 1:2011cv04554
Plaintiff: Jason James
Defendant: Deloitte & Touche LLP
Cause Of Action: 29 U.S.C. § 201
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Sherman v. Bear Stearns Companies Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv08161
Plaintiff: Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman and others
Defendant: Bear Stearns Companies Inc., James Cayne, Warren Spector and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff: Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant: Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Varga et al v. Deloitte & Touche LLP et al
as 1:2009cv04936
Plaintiff: Geoffrey Varga and William Cleghorn
Defendant: Deloitte & Touche LLP, Deloitte & Touche Cayman Islands, Walkers Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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