Cases filed in the Second Circuit Courts
In Re: Nine West LBO Securitie
as 20-3980
Defendant / Appellee: Russell 3000 Index Non-Lendable Fund, Robert L. Mettler, Russell 2500 Index Fund, AKA Ishares Russell Small/Mid-Cap Index Fund and others
Plaintiff / Appellant: Marc S Kirschner
Defendant: Vericimetry US Small Cap Value Fund
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant: Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court: Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff: Marc S Kirschner
Interested Party: State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank Trust Company Americas et al v. AG Edwards & Sons et al
as 1:2011cv09593
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: AG Edwards & Sons , Vicesel Group Inc., BellSouth Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632

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