Other Statutes Cases filed in New York
Cases 1 - 10 of 36
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
In Re: Lehman Brothers Mortgage-Backed Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv06762
Plaintiff: New Jersey Carpenters Health Fund, Boilermakers-Blacksmith National Pension Trust, Mortgage Trust 2007-6 and others
Petitioner: Local 302 and 612 - Int'l Union of Operating Engineers
Defendant: Lehman XS Trust Series 2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N and others
Intervenor Plaintiff: Iowa Public Employees' Retirement System
Alternative Dispute Resolution (Adr) Provider: James W. Giddens, as Trustee for the Liquidation of the Business of Lehman Brothers Inc. and Public Employees' Retirement System of Mississippi
Cause Of Action: 15 U.S.C. § 77
Reese, et al v. Bahash, et al We have downloadable decisions or orders for this case
as 1:2008cv07202
Plaintiff: Claude A. Reese and Boca Raton Firefighters and Police Pension Fund
Petitioner: Bristol County Retirement System, Empire State Carpenters Annuity Fund and Empire State Welfare Fund
Defendant: Robert J. Bahash, McGraw-Hill Companies, Inc. and Harold McGraw, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Panameno v. Standard & Poor's Securities Evaluations, Inc. et al
as 1:2015cv00681
Plaintiff: Claudia Panameno
Defendant: Standard & Poor's Securities Evaluations, Inc. and The McGraw-Hill Companies, Inc.
Cause Of Action: 18 U.S.C. § 1514
Wilmington Trust Company v. The McGraw-Hill Companies, Inc. et al
as 1:2014mc00067
Petitioner: Wilmington Trust Company
Respondent: The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
The McGraw-Hill Companies, Inc. et al v. Cooper
as 1:2013cv04100
Plaintiff: The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Defendant: Robert E. Cooper, Jr.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter v. The McGraw-Hill Companies, Inc. et al
as 1:2013cv04098
Plaintiff: State of Tennessee, ex rel. Robert E. Cooper, Jr., Attorney General and Reporter
Defendant: The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services, LLC
Amicu: United States of America
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Wilson v. McGraw-Hill Companies, Inc., The et al
as 1:2013cv04051
Plaintiff: Alan Wilson
Defendant: McGraw-Hill Companies, Inc., The and Standard & Poors Financial Services LLC
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
State of Mississippi v. McGraw-Hill Companies, Inc. et al
as 1:2013cv04049
Plaintiff: State of Mississippi
Defendant: McGraw-Hill Companies, Inc. , Standard & Poor's Financial Services, LLC , Moody's Corporation and others
Amicu: United States of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
State of Washington v. The McGraw-Hill Companies, Inc. et al
as 1:2013cv04043
Plaintiff: State of Washington
Defendant: The McGraw-Hill Companies, Inc. and Standard & Poor's Financial Services LLC
Amicu: United States of America
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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