Cases filed in the Second Circuit Courts
Cases 1 - 10 of 18
Arace v. Thompson
as 11-3840
Plaintiff - Appellee: Sandra Arace, derivatively on behalf of Wachovia Corporation
Defendant - Appellee: G. Kennedy Thompson, Ruth G. Shaw, Peter C. Browning and others
Objector - Appellant: R.A. Feuer
In re Wachovia Equity Securiti
as 11-1755
Plaintiff: Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant: Thompson
Defendant - Appellee: Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
FC Holdings AB v. Wells Fargo & Company
as 11-1674
Plaintiff - Appellant: FC Holdings AB, as Assignee, Foxito Pte Ltd, Pikapu Pte Ltd and others
Defendant - Appellee: Wells Fargo & Company, Wachovia Corporation, G. Kennedy Thompson and others
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
Orange County Employees' Retirement System et al v. Carlson et al
as 1:2009cv06374
Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund and others
Defendant: Peter M. Carlson, Peter M. Carlson, Peter M. Carlson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Miller et al v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv06351
Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
FC Holdings AB et al v. Wells Fargo & Company et al We have downloadable decisions or orders for this case
as 1:2009cv05466
Plaintiff: FC Holdings AB, FC Holdings AB, FC Holdings AB and others
Defendant: Wells Fargo & Company, Wachovia Corporation, G. Kennedy Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Arace v. Thompson et al We have downloadable decisions or orders for this case
as 1:2008cv07905
Plaintiff: Sandra Arace and Sandra Arace
Defendant: G. Kennedy Thompson, Ruth G. Shaw, Peter C. Browning and others
Cause Of Action: Diversity
Type: Contract None
Brown et al v. Wachovia Corporation et al
as 1:2008cv07861
Plaintiff: Kevin Brown and David Allen
Defendant: Wachovia Corporation, G. Kennedy Thompson, John D. Baker, II and others
Cause Of Action: Federal Question
Type: Labor None
Estate of Joseph Romain v. Thompson et al
as 1:2008cv06981
Plaintiff: Estate of Joseph Romain, Estate of Joseph Romain and Estate of Joseph Romain
Defendant: G. Kennedy Thompson, G. Kennedy Thompson, Ruth G. Shaw and others
Cause Of Action: Diversity
Type: Contract Plaintiff

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