Other Statutes Cases filed in New York
Cases 21 - 30 of 63
TAGC Management, LLC et al v. Lehman et al We have downloadable decisions or orders for this case
as 1:2010cv06563
Plaintiff: TAGC Management, LLC , TAGC I, LLC and Total Access Global Capital, LLC
Defendant: Edward Eugene Lehman, Karolina Lehman, Scott Garner and others
Cause Of Action: 18 U.S.C. § 1961
De Slaberry et al v. Lehman Brothers Real Estate Associates III, L.P. et al
as 1:2010cv04299
Plaintiff: Julien De Slaberry and Glickenhaus & Co.
Defendant: Lehman Brothers Real Estate Associates III, L.P., Lehman Brothers Private Equity Advisers, LLC, Real Estate Private Equity, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Fried et al v. Lehman Brothers Real Estate Associates III, L.P. et al
as 1:2009cv09100
Plaintiff: Barbara J. Fried, Barbara J. Fried, Mark Fried Altitude Partners, LLC and others
Defendant: Lehman Brothers Real Estate Associates III, L.P., Lehman Brothers Private Equity Advisers, LLC, Mark A. Walsh and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fogarazzo, et al v. Lehman Brothers, et al We have downloadable decisions or orders for this case
as 1:2003cv05194
Defendant: Lehman Brothers, Inc. , Goldman, Sachs & Company and Morgan Stanley & Co., Incorporated
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Police and Fire Retirement System of the City of Detroit et al v. Indymac MBS, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv04583
Plaintiff: Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit, Police and Fire Retirement System of the City of Detroit and others
Defendant: Indymac MBS, Inc., Residential Asset Securitization Trust 2006-A5CB, Indymac INDX Mortgage Loan Trust 2006-AR9 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant: Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: Federal Question
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff: Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant: ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant: BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
Alaska Electrical Pension Fund v. Lehman Brothers Holding Inc. et al
as 1:2008cv10686
Plaintiff: Alaska Electrical Pension Fund and Alaska Electrical Pension Fund
Defendant: Lehman Brothers Holding Inc., Lehman Brothers Holding Inc., Lehman Brothers Holding Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Frankfurt et al v. Lehman Brothers, Inc. et al
as 1:2008cv08547
Plaintiff: David L. Frankfurt, the Frankfurt Family Ltd., The David Frankfurt 2000 Family Trust and others
Defendant: Lehman Brothers, Inc., Merrill Lynch Pierce, Fenner & Smith, Inc., J.P. Morgan Securities, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None
Krausz v. Federal Nat'l Mortgage Assoc. et al
as 1:2008cv08519
Plaintiff: Malka Krausz
Defendant: Federal Nat'l Mortgage Assoc., Daniel H. Mudd, Stephen M. Swad and others
Cause Of Action: Federal Question

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