Securities/Commodities/Exchanges Cases filed in the US District Court for the Eastern District of New York
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff: Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant: Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Teachers' Retirement System of Oklahoma, v. Bernstein et al
as 2:2008cv01391
Plaintiff: Teachers' Retirement System of Oklahoma, and Teachers' Retirement System of Oklahoma,
Defendant: Robert Bernstein, Stephen A. Hozie, John A. Johnston and others
Cause Of Action: Federal Question
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Marlin v. Citigroup Global Markets Inc. et al
as 2:2007cv03580
Plaintiff: Dana Marlin
Defendant: Citigroup Global Markets Inc., Deloitte & Touche LLP, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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