Cases filed in the Second Circuit Courts
Cases 41 - 50 of 57
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2009cv00017
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
City of Richmond Retirement System v. Global Cash Access Holdings, Inc. et al
as 1:2008cv05317
Plaintiff: City of Richmond Retirement System and City of Richmond Retirement System
Defendant: Global Cash Access Holdings, Inc., Global Cash Access, Inc, Kirk Sanford and others
Cause Of Action: Federal Question
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant: Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff: James Eastman, James Eastman, James Eastman and others
Plaintiff: Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation and others
Consolidated Defendant: Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan, Carol T. Christ and others
Defendant: Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Teachers' Retirement System of Oklahoma, v. Bernstein et al
as 2:2008cv01391
Plaintiff: Teachers' Retirement System of Oklahoma, and Teachers' Retirement System of Oklahoma,
Defendant: Robert Bernstein, Stephen A. Hozie, John A. Johnston and others
Cause Of Action: Federal Question
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff: Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant: Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant: Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Marlin v. Citigroup Global Markets Inc. et al
as 2:2007cv03580
Plaintiff: Dana Marlin
Defendant: Citigroup Global Markets Inc., Deloitte & Touche LLP, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P.
as 1:2007cv06849
Plaintiff: W.R. Huff Asset Management Co., L.L.C.
Defendant: Deloitte & Touche L.L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Frishberg et al v. Deloitte & Touche Pension Plan, et al., We have downloadable decisions or orders for this case
as 3:2007cv01081
Plaintiff: Dov Frishberg, Dov Frishberg, Jeffrey H. Teitel and others
Defendant: Deloitte & Touche Pension Plan and Deloitte & Touche, USA LLP
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement

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