Cases filed in the Second Circuit Courts
Cases 1 - 10 of 27
In re: Facebook, Inc., IPO Securities and Derivative Litigation Featured Case
as 1:2012md02389
Petitioner: William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant: Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant: Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff: Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff: Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff: David Ebersman
Interested Party: Nasdaq claimant group
Not Classified By Court: James J. Hayes
Alternative Dispute Resolution (Adr) Provider: Jerry Rayburn
Cause Of Action: 28 U.S.C. ยง 1332 pi
In re: Synchrony Financial We have downloadable decisions or orders for this case
as 20-1352
Defendant: Roy A. Guthrie, Richard C. Hartnick, Arthur W. Coviello, Jr. and others
Plaintiff / Appellant: Stiching Depository APG Fixed Income Credits Pool, Stiching Depository APG Developed Markets Equity Pool, Stichting Depository APG Fixed Income Credits Pool and others
Defendant / Appellee: Mizuho Securities USA LLC, R. Seelaus & Co., Inc., Blaylock Van, LLC and others
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, on behalf of itself and all others similarly situated, Maureen Aldridge, derivatively on behalf on Synchrony Financial and Jeffrey Gilbert, Derivatively on behalf of Synchrony Financial
Retail Wholesale Department Store Union Local 338 Retirement Fund v. Synchrony Financial et al We have downloadable decisions or orders for this case
as 3:2018cv01818
Plaintiff: Retail Wholesale Department Store Union Local 338 Retirement Fund, Stichting Depositary APG Fixed Income Credits Pool and Stichting Depositary APG Developed Markets Equity Pool
Defendant: Brian M Doubles, Synchrony Financial, Margaret M Keane and others
Consolidated Defendant: Arthur W Coviello, Jr., Laurel J Richie, William W Graylin and others
Petitioner: Danica Pension, Livsforsikringsaktieselskab, Heavy & General Laborers Local 472 & 172 Pension, Annuity and Welfare Funds and KBC Asset Management NV
Consolidated Plaintiff: Jeffrey Gilbert and Maureen Aldridge
In re: Facebook, Inc., IPO Sec We have downloadable decisions or orders for this case
as 14-3800
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant: Robert Lowinger
Defendant - Appellee: Goldman, Sachs & Co., Facebook, Inc., a Delaware corporation, Morgan Stanley & Co. LLC and others
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, BMO Capital Markets Corp. and others
Amicus Curiae: U.S. Securities and Exchange Commission
In re: Facebook, Inc., IPO Sec
as 14-1515
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant: William Cole, Derivatively on Behalf of Facebook, Inc.
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Twining v. Facebook, Inc. et al Featured Case
as 1:2012cv04099
Plaintiff: Maren Twining
Defendant: Facebook, Inc. , Mark Zuckerberg , Sheryl K. Sandberg and others
Cause Of Action: 15 U.S.C. ยง 77
In re: Facebook, Inc., IPO Sec We have downloadable decisions or orders for this case
as 14-1445
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Avatar Securities, LLC and others
Plaintiff - Appellant-Cross-Appellee: William Cole, Derivatively on Behalf of Facebook, Inc. and Lidia Levy, on behalf of herself and all others similarly situated
Defendant: Barclays Capital Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
Defendant - Appellee-Cross-Appellant: Facebook, Inc., a Delaware corporation
In re: Facebook, Inc., IPO Sec
as 14-632
Plaintiff: Thomas E. Nelson, individually and behalf of all others similarly situated, Rock Southward, Derivatively on Behalf of Himself &All Others Similarly Situated, Lidia Levy, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant: Gaye Jones, Derivatively on Behalf of Facebook Inc. and Holly McConnaughey, Derivatively on Behalf of Facebook Inc.
Defendant: Barclays Capital Inc., Merrill Lynch Pierce Fenner &Smith Incorporated, Morgan Stanley & Co, Inc. and others
Defendant - Appellee: Marc L. Andreessen, Erskine B. Bowles, James W. Breyer and others
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
In Re: General Electric Co. Se
as 13-3763
Plaintiff - Appellee: State Universities Retirement System of Illinois, Karen A. Christiansen, on behalf of herself and all others similarly situated, Benson Duruaku and others
Appellant: Clark Hampe
Defendant: Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others

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