Cases filed in the Second Circuit Courts
Cases 31 - 40 of 222
IN RE: Bank of America Corp. We have downloadable decisions or orders for this case
as 13-2919
Plaintiff: Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Appellant: Flanagan, Lieberman, Hoffman & Swaim
Defendant: Bank of America Corp., Gary A. Carlin, Nelson Chai and others
Appellee: Ohio Public Employees Retirement System and State Teachers Retirement System of Ohio
IN RE: Merrill Lynch &Co., Inc
as 13-1980
Plaintiff: Robert Berzin, Michael Bonde, Ronald Levy and others
Plaintiff - Appellant: Louisiana Pacific Corp.
Defendant - Appellee: FGIC Corporation, Merrill Lynch & Co, Inc., Financial Guaranty Insurance Co. and others
IN RE American International G
as 13-1929
Plaintiff - Appellee: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant: Marshall Orloff
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Zeltser et al v. Merrill Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv01531
Plaintiff: Roman Zeltser and Anna Tyutyunik
Defendant: Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith, Inc. and Bank of America Corporation
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Woori Bank v. Merrill Lynch, Pierce, Fenner
as 13-829
Plaintiff - Appellant: Woori Bank
Defendant: Centre Square CDO, LLC, Centre Square CDO, Ltd., IMAC CDO 2006-1, LLC and others
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deutsche Zentral-Genossenschaftsbank AG et al v. Bank Of America Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00393
Plaintiff: Deutsche Zentral-Genossenschaftsbank AG, Deutsche Genossenschafts-Hypothekenbank AG and DG Holding Trust
Defendant: Bank Of America Corporation, Bank of America, N.A., Countrywide Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff: Sealink Funding Limited
Defendant: Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2012cv08335
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
In Re: Combined World Trade
as 12-3282
Plaintiff: Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee: Tier 4 Plaintiffs
Defendant: 100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Interested-Third-Party: WTC Captive Insurance Company, Inc.
Defendant - Appellant: A. Russo Wrecking, Inc., Atlantic-Heydt Corporation, Berkel & Company Contractors, Inc. and others

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