Cases filed in the Second Circuit Courts
Cases 21 - 30 of 31
Luciano v. Linnco, LLC et al
as 1:2013cv04790
Plaintiff: David Adrian Luciano
Defendant: Linnco, LLC , Mark E. Ellis , Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Luebke v. Hi-Crish Partners LP et al
as 1:2012cv09212
Plaintiff: Peter A Luebke
Defendant: Hi-Crish Partners LP, Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Sesholtz et al v. Hi-Crush Partners LP. et al
as 1:2012cv08610
Plaintiff: Leona Sesholtz and Alexander W. Thiele
Defendant: Hi-Crush Partners LP., Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goodhart v. Hi-Crush Partners LP et al
as 1:2012cv08574
Plaintiff: Douglas Goodhart
Defendant: Hi-Crush Partners LP, Robert E. Rasmus, James M. Whipkey and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Hi-Crush Partners LP Securities Litigation
as 1:2012cv08557
Plaintiff: Shirley Horn
Defendant: Hi-Crush Partners LP , Robert E. Rasmus , James M. Whipkey and others
Movant: John Mulhern , Leona Sesholtz , Alexander W. Thiele and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Deutsche Bank Trust Company Americas et al v. Associated Bank Green Bay, NA et al We have downloadable decisions or orders for this case
as 1:2011cv09514
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Associated Bank Green Bay, NA , Thomas R. Blend , Richard D. Dudley and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
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
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff: Edward S. Weisfelner
Defendant: Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant: Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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