Other Statutes Cases filed in the US District Court for the Southern District of New York
Aamoth et al v. The Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv12276
Plaintiff: John Doe 17, Rodrigo Gomez Castillo, Joseph P. Deuel and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Doe 1 et al v. Lynch et al
as 1:2015cv09074
Plaintiff: Doe 1 , Doe 2 , Doe 3 and others
Defendant: Loretta E. Lynch , Jeh Johnson , Leon Rodriguez and others
Cause Of Action: 05 U.S.C. § 055
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff: Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant: BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harter v. BP PLC et al
as 1:2013cv07443
Plaintiff: David Harter
Defendant: BP P.L.C., Statoil, ASA, John Doe 1 and others
Cause Of Action: 15 U.S.C. § 1
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
State Compensation Insurance Fund v. Metropolitan West Securities LLC; et al
as 1:2011mc00232
Plaintiff: State Compensation Insurance Fund
Defendant: Metropolitan West Securities LLC , Wachovia Bank, N.A. , Does 1 through 10, inclusive and others
Cause Of Action: M 08-85 Motion to Compel

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