Cases filed in the Second Circuit Courts
Cases 11 - 20 of 54
In re: Facebook, Inc., IPO Securities and Derivative Litigation Featured Case
as 1:2012md02389
Petitioner: William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant: Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant: Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff: Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff: Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff: David Ebersman
Interested Party: Nasdaq claimant group
Not Classified By Court: James J. Hayes
Alternative Dispute Resolution (Adr) Provider: Jerry Rayburn
Cause Of Action: 28 U.S.C. § 1332 pi
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
Hong Leong Finance Limited (Singapore) v. Pinnacle Performance Limited et al We have downloadable decisions or orders for this case
as 1:2012cv06010
Plaintiff: Hong Leong Finance Limited (Singapore)
Defendant: Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. Incorporated and others
Cause Of Action: 28 U.S.C. § 1391
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
Ungerland v. Morgan Stanley DW, Inc. f/k/a Dean Witter Reynolds, Inc.
as 1:2012cv00728
Plaintiff: Brenda Ungerland
Defendant: Morgan Stanley & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Realtime Data, LLC D/B/A/ IXO, v. Morgan Stanley et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv06696
Plaintiff: Realtime Data, LLC D/B/A IXO
Defendant: Morgan Stanley , Credit Suisse Holdings (USA), Inc. , The Goldman Sachs Group, Inc. and others
Mediator: Robert Faulkner
Counter_claimant: The Goldman Sachs Group, Inc. , Goldman Sachs & Co , Goldman Sachs Execution & Clearing, LP and others
Counter_defendant: Realtime Data, LLC D/B/A IXO
Cause Of Action: 35 U.S.C. § 145

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