Cases filed in the Second Circuit Courts
Cases 11 - 20 of 53
In Re: Nine West LBO Securitie
as 20-3326
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and ABC
In Re: Nine West LBO Securitie
as 20-3334
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Schwab Total Stock Market Index Fund, Schwab Fundamental US Small Company Index Fund, Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3290
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Micro Cap Subtrust, AKA Defendant TX-14, Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3315
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: State Farm Variable Products Trust, Small Cap Equity Index Fund, Northern Small Cap Core Fund, Northern Small Cap Value Fund and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, ABC and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Liberty Mutual Insurance Company et. al. v. MC Physical Therapy, P.C. et. al.
as 2:2021cv06805
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: MC Physical Therapy, P.C., Michelle Nesas Cuadra, P.T., Raine M. Pesidas Physical Therapy, P.C. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lee v. Synergy Pharmaceuticals Inc.
as 21-2724
Plaintiff: David Lee and Synergy Investor Group
Petitioner / Appellant: Robert Tilton, Cross Country Media and Sourcing, Inc., Joseph Badolato and others
Defendant / Appellee: Gary S. Jacob, Gary Gemignani, Marino Garcia and others
Defendant: Synergy Pharmaceuticals Inc.
Floyd v. City of New York
as 13-3088
Defendant: New York City Police Officer Rodriguez, in his official capacity, New York Police Officer Moran, in his individual capacity, Raymond Kelly, Commissioner New York City Police, in his individual and official capacity and others
Petitioner: James Sample, Associate Professor, Hofstra Law School, Rudolph W. Giuliani, Richard J. Holwell, Esq. and others
Intervenor: Detectives' Endowment Association, Inc., Patrolmen's Benevolent Association of the City of New York, Lieutenants Benevolent Association of the City of New York, Inc. and others
Plaintiff / Appellee: Lalit Clarkson, David Ourlicht, Individually and on behalf of all others similarly situated, David Floyd and others
Defendant / Appellant: City of New York
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant: Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff: Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party: Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance v. Big Apple Medical Equipment
as 21-1030
Defendant / Appellant: Big Apple Medical Equipment, Inc. and David Abayev
Defendant: Suresh Paulos, D.O., Aleksandr Mostoyvoy, D.C., Peter Margulies, D.C. and others
Plaintiff / Appellee: Geico Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Government Employees Insurance Company et al v. Big Apple Med Equipment, Inc. et al
as 1:2020cv05786
Defendant: David Abayev, John Doe Defendants 1-10, Peter Margulies, D.C. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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