Cases filed in the Second Circuit Courts
Cases 11 - 20 of 79
Plaintiff v. Defendant
as 1:2017cv04109
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant: Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee: Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant: Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Plaintiff v. Defendant
as 1:2016cv06546
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Wright v. PricewaterhouseCoopers, LLP et al We have downloadable decisions or orders for this case
as 1:2016cv04526
Plaintiff: Raymond Wright
Defendant: PricewaterhouseCoopers, LLP, Plamen Kirilov Kovachev, Ralph Gerstein and others
Cause Of Action: 18 U.S.C. § 1961
In re: AXA Equitable Life Insurance Company We have downloadable decisions or orders for this case
as 1:2016cv00740
Plaintiff: Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant: AXA Equitable Life Insurance Company
Interested Party: DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff: John N Croft Irrevocable Trust
Not Classified By Court: Leon Perlmutter
Amicus Curiae: The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff: Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant: American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae: American Benefits Council
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Laurent v. PriceWaterhouseCoopers LLP We have downloadable decisions or orders for this case
as 14-1179
Plaintiff: Michael A. Weil
Plaintiff - Appellee: Timothy D. Laurent and Smeeta Sharon
Defendant - Appellant: PriceWaterhouseCoopers LLP, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP
Laurent v. PriceWaterhouseCoopers LLP
as 14-314
Petitioner: PriceWaterhouseCoopers LLP, The Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP and The Adminstrative Committee to the Retirement Benefit Accumulation Plan for Employees of PricewaterhouseCoopers LLP
Respondent: Timothy D. Laurent, on behalf of himself and all others similarly situated and Smeeta Sharon

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