Cases filed in the Second Circuit Courts
Cases 11 - 20 of 31
In re: Lehman Brother
as 10-2521
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Appellant: Booth Foundation, Inc.
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: BNY Capital Markets, Inc., Roger S. Berlind, BBVA Securities Inc. and others
Defendant - Appellee: Richard S. Fuld, Jr.
Counter-Claimant: Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
Cordaro v. UBS Financial Services Inc. et al
as 1:2010cv03190
Plaintiff: Christopher Cordaro
Defendant: UBS Financial Services Inc., Richard S. Fuld, Jr. , Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77
Kaufman et al v. HSBC USA Inc. et al
as 1:2009cv07900
Plaintiff: Irene Kaufman and Bernice Kaufman
Defendant: HSBC USA Inc., M.J.G. Glynn, J.J. McKenna and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
County of Alameda v. Ernst & Young LLP et al
as 1:2009cv07877
Plaintiff: County of Alameda, County of Alameda, County of Alameda and others
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
City of Cerritos v. Citigroup Global Markets, Inc. et al
as 1:2009cv07878
Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos and others
Defendant: Citigroup Global Markets, Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Washington State Investment Board v. Fuld et al
as 1:2009cv06041
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Vallejo Sanitation & Flood Control District v. Fuld et al.
as 1:2009cv06040
Plaintiff: Vallejo Sanitation & Flood Control District, Vallejo Sanitation & Flood Control District and Vallejo Sanitation & Flood Control District
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Solton v. Fuld et al
as 1:2009cv01944
Plaintiff: Lou Solton
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 29 U.S.C. § 1145 E.R.I.S.A.
Type: Other Statutes None
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff: Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant: ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant: BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
Brooks Family Partnership, L.L.C. et al v. Fuld et al
as 1:2008cv10206
Plaintiff: Brooks Family Partnership, L.L.C., Brooks Family Partnership, L.L.C., KGT Inc. Pension Plan and Trust and others
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?