Cases filed in the Second Circuit Courts
Cases 1 - 10 of 13
New Jersey Carpenters Health F v. RALI Series 2006-QO1 Trust
as 14-38
Petitioner: Goldman Sachs & Company, Citigroup Global Markets Incorporated and UBS Securities, LLC
Respondent: Boilermaker Blacksmith National Pension Trust, on behalf of themselves and all others similarly situated, New Jersey Carpenters Health Fund, On behalf of Itself and all others similarly situated and New Jersey Carpenters Vacation Fund
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
New Jersey Carpenters Health F v. RALI Series 2006-QO1 Trust
as 12-4415
Petitioner: Goldman Sachs & Company, Citigroup Global Markets Incorporated, UBS Securities, LLC and others
Respondent: Boilermaker Blacksmith National Pension Trust, on behalf of themselves and all others similarly situated, New Jersey Carpenters Health Fund, On behalf of Itself and all others similarly situated and New Jersey Carpenters Vacation Fund
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
In Re IndyMac Mortgage-Backed
as 12-3463
Petitioner: J.P. Morgan Securities LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc. and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Plaintiff - Respondent: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Defendant: Indymac MBS, Incorporated, Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB and others
In Re IndyMac Mortgage-Backed
as 11-3036
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Appellant: City of Philadelphia Board of Pensions and Retirement, AKA "Philadelphia"
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: Los Angeles County Employees Retirement System, AKA "LACERA" and Public Employees' Retirement System of Mississippi, AKA "PERS"
Intervenor: General Retirement System of the City of Detroit
In Re IndyMac Mortgage Backed We have downloadable decisions or orders for this case
as 11-2998
Plaintiff: Police and Fire Retirement of System of the City of Detroit, individually, Police and Fire Retirement System of the City of Detroit, on behalf of all others similarly situated, Wyoming State Treasurer and others
Consolidated-Defendant: Lynette Antosh, Indymac INDX Mortgage Loan Trust Series 2006-AR14, Indymac INDX Mortgage Loan Trust Series 2006-AR2 and others
Defendant: Moody's Investor Services, Incorporation, Residential Asset Securitization Trust 2006-A5CB, The McGraw-Hill Companies and others
Defendant - Appellee: Indymac MBS, Incorporated, Deutsche Bank Securities Inc., John Olinski and others
Intervenor - Appellant: General Retirement System of the City of Detroit
New Jersey Carpenters Health F v. RALI Series 2006-QO1 Trust
as 11-1683
Plaintiff - Appellant: New Jersey Carpenters Health Fund, On behalf of Itself and all others similarly situated, New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust, on behalf of themselves and all others similarly situated
Defendant - Appellee: RALI Series 2006-QO1 Trust, RALI Series 2006-QO2 Trust, RALI Series 2006-QO3 Trust and others
New Jersey Carpenters Health F v. RALI Series 2006-QO1 Trust
as 11-382
Petitioner: New Jersey Carpenters Health Fund, On behalf of Itself and all others similarly situated, New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust, on behalf of themselves and all others similarly situated
Respondent: RALI Series 2006-QO1 Trust, RALI Series 2006-QO2 Trust, RALI Series 2006-QO3 Trust and others
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others

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