Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
FRANKFURT-TRUST Investment Luxemburg AG v. United Technologies Corporation et al
as 1:2017cv03570
Plaintiff: FRANKFURT-TRUST Investment Luxemburg AG
Defendant: United Technologies Corporation, Gregory J. Hayes and Akhil Johri
Cause Of Action: 15 U.S.C. § 78
In Re Vivendi Universal, S.A.
as 16-2770
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Gerard Morel, Bruce Doniger, Oliver M. Gerard and others
Defendant - Appellee: Vivendi, S.A.
Defendant: Vivendi Universal, Jean-Marie Messier, Guillaume Hannezo and others
In Re: Vivendi Universal, S.A We have downloadable decisions or orders for this case
as 15-180
Plaintiff - Appellee: Miami Group, consisting of the Retirement System for General Employees of the City of Miami Beach, Oliver M. Gerard, Francois R. Gerard, Prigest S.A. and Tocqueville Finance S.A., Pearson-Doniger Family, consisting of two sister and their respective family members Beatrice Doniger, Bruce Doniger, Grandchildren's Trust by Bruce Doniger Trustee, Alison Doniger, Michael Doniger, Edward B. Brunswick and Ruth Pearson Trust Pearson Trus, GAMCO Investors, Incorporated and others
Plaintiff - Appellee-Cross-Appellant: Bruce Doniger, Gerard Morel, Oliver M. Gerard and others
Defendant: Jean-Marie Messier, Guillaume Hannezo and Vivendi Universal
Cross-Appellant: William Cavanagh
Defendant - Appellant-Cross-Appellee: Vivendi, S.A.
In Re: Vivendi Universal, S.A
as 12-2231
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: AGF Asset Management, S.A.
Defendant - Appellee: Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In Re: Vivendi Universal, S.A
as 12-2248
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Irish Life Investment Managers Limited
Defendant - Appellee: Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In Re: Vivendi Universal, S.A
as 12-2226
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Caisse de Depot et Placement du Quebec and AGF Asset Management, S.A.
Defendant - Appellee: Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In Re: Vivendi Universal S.A.
as 11-908
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Petitioner: Retirement System for General Employees of the City of Miami Beach
Respondent: Vivendi Universal S.A., Jean-Marie Messier and Guillaume Hannezo
AP-Fonden et al v. Hannezo We have downloadable decisions or orders for this case
as 1:2009cv02603
Plaintiff: Andra AP-Fonden, Andra AP-Fonden, Andra AP-Fonden and others
Defendant: Guillaume Hannezo
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
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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