Cases filed in the Second Circuit Courts
Cases 1 - 10 of 30
Edmar Financial Company, LLC et al v. Currenex, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv06598
Plaintiff: Edmar Financial Company, LLC and Irish Blue & Gold, Inc.,
Defendant: Currenex, Inc., Goldman Sachs & Co. LLC, HC Technologies, LLC and others
Cause Of Action: 15 U.S.C. § 1
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A. and Principal Life Insurance Company
Petitioner: William J. Harrington
Ortiz v. State Street Corporation et al
as 1:2014cv05478
Plaintiff: Luis Ortiz
Defendant: State Street Corporation and State Street Bank and Trust Company
Cause Of Action: 29 U.S.C. § 201
Goldin et al v. State Street Bank and Trust Company
as 1:2013cv05711
Plaintiff: Steven Goldin and Rochelle Goldin
Defendant: State Street Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gaia House Mezz LLC v. State Street Bank and Trust We have downloadable decisions or orders for this case
as 12-2481
Plaintiff - Appellee: West Sky, LLC, 200 11th 11S LLC and 24th Street Capital Group LLC
Plaintiff-Counter-Defendant - Appellee: Gaia House Mezz LLC
Defendant-Counter-Claimant - Appellant: State Street Bank and Trust Company
Defendant - Appellee: Young Woo, Margarette Lee and Glauco Lolli-Ghetti
Bayerische Landesbank, New York Branch v. Barclays Capital Inc. et al
as 1:2012cv03294
Plaintiff: Bayerische Landesbank, New York Branch
Defendant: Barclays Capital Inc., Barclays Bank PLC, State Street Global Advisors and others
Cause Of Action: 15 U.S.C. § 78
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Trafalgar Power, Inc. v. U.S. Bank National Association
as 12-768
Plaintiff-Counter-Defendant - Appellant: Christine Falls Corporation and Trafalgar Power, Inc.
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee: U.S. Bank National Association, FKA State Street Bank & Trust Company of Connecticut
Third-Party-Defendant: Algonquin Power Corporation, Inc., Algonquin Power Income Fund and Algonquin Power Fund Canada, Inc.
Defendant: State Street Bank and Trust Company of Connecticut, N.A.
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332

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