Cases filed in the Second Circuit Courts
Cases 81 - 90 of 142
Parks v. Fairfax Financial Holdings LTD
as 10-2810
Plaintiff: Kenneth Parks, on behalf of himself and all others similarly situated, William Seymour, on behalf of himself and all others similarly situated, CI Funds Group and others
Movant - Appellant: Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund
Defendant - Appellee: Fairfax Financial Holdings LTD, V. Prem Watsa, Trevor Ambridge and others
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
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Food Holdings Limited v. Bank of America Corporation
as 10-1298
Plaintiff: Gordon MacRae and G. James Cleaver
Plaintiff - Appellee: Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant: Bank of America "Does", # 1-20, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A. and others
Defendant - Appellant: Bank of America Corporation, Bank of America, N.A. (USA) and Banc of America Securities, LLC
Smith v. Federal National Mortgage Association et al
as 1:2010cv02781
Plaintiff: Edward Smith
Defendant: Federal National Mortgage Association, Daniel H. Mudd , Robert T. Blakely and others
Cause Of Action: 15 U.S.C. § 78
Food Holdings Limited v. Bank of America Corporation
as 10-1021
Plaintiff - Appellant: Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant: Deloitte "Does", #1-20, Grant Thornton International, Grant Thornton S.p.A. and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A. (USA), Banc of America Securities, LLC and others
In Re: IndyMac Mortgage-Backed We have downloadable decisions or orders for this case
as 10-898
Plaintiff: Police and Fire Retirement of System of the City of Detroit, Individually and Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated
Plaintiff - Appellant: Wyoming State Treasurer and Wyoming Retirement System
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Indymac MBS, Incorporated, Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Defendant - Appellee: Moody's Investor Services, Incorporation, The McGraw-Hill Companies and Fitch Incorporation
Montgomery v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00440
Plaintiff: Denis Montgomery, Denis Montgomery and Denis Montgomery
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Munoz v. Merrill Lynch & Co., Inc. et al
as 1:2009cv10077
Plaintiff: Joel Munoz
Defendant: Merrill Lynch & Co., Inc., Bank of America Corp., William Barnett, III and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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

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