Cases filed in the Second Circuit Courts
Cases 81 - 90 of 104
Katz v. American Express Bank, Ltd. et al
as 1:2008cv05708
Plaintiff: Helen Katz
Defendant: American Express Bank, Ltd., American Express Company, American Express Travel Related Services Company, Inc. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Perez-Zapatos v. 80 Lafayette Associates, LLC et al
as 1:2008cv02686
Plaintiff: David Perez-Zapatos
Defendant: 80 Lafayette Associates, LLC, Alan Kasman, American Express Bank, Ltd. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization 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
Matassa v. MF Global Ltd et al
as 1:2008cv02895
Plaintiff: Frank Matassa and Frank Matassa
Defendant: MF Global Ltd, Man Group PLC, Edward L. Goldberg and others
Cause Of Action: Federal Question
Hinds County, Mississippi v. Wachovia Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2008cv02516
Plaintiff: Hinds County, Mississippi
Defendant: Wachovia Bank N.A., AIG Financial Products Corp., AIG Sunamerica Life Assurance Co. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Santana v. Deutsche Bank Trust Company Americas et al
as 1:2008cv01637
Plaintiff: Enilda Santana
Defendant: Deutsche Bank Trust Company Americas, Tully Construction Co., Inc., Tully Industries and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Bayas v. Tully Construction Co, Inc. et al
as 1:2008cv01648
Plaintiff: Edgar C. Bayas
Defendant: Tully Construction Co, Inc., Tully Environmental Inc., Tully Industries, Inc. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
2 West, Inc. v. Virgin Mobile USA, Inc. et al
as 1:2007cv11625
Plaintiff: 2 West, Inc. and 2 West, Inc.
Defendant: Virgin Mobile USA, Inc., Daniel H. Schulman, John D. Feehan, Jr. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Kwasnik v. 160 Water Street, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv11291
Plaintiff: Waldyslaw Kwasnik
Defendant: 160 Water Street, Inc., 160 Water Street Associates, 59 Maiden Lane Associates, LLC. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act

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