Other Statutes Cases filed in New York
Washington State Investment Board v. Odebrecht S.A. et al We have downloadable decisions or orders for this case
as 1:2017cv08118
Plaintiff: Washington State Investment Board
Defendant: Odebrecht S.A., Construtora Norberto Odebrecht S.A. and Odebrecht Finance Ltd.
Cause Of Action: 15 U.S.C. § 78
Washington State Investment Board v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv03923
Plaintiff: Washington State Investment Board
Defendant: Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
Washington State Investment Board et al v. Bank of America et al
as 1:2013cv05978
Plaintiff: Washington State Investment Board and Vermont Pension Investment Committee
Defendant: Bank of America and U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 77
-JO Jacob Friedman, Estelle Sapir and Miriam Stern, on Behalf of Themselves and All Others Similarly Situated v. Union Bank of Switzerland, et al. (See Doc. No. 897) We have downloadable decisions or orders for this case
as 1:1996cv04849
: , , and others
Defendant: Bank of Internationa, Banking Institutions # 1 - 100, Certain Swiss Bank Accounts described as follows: All accounts and funds maintained at Credit Suisse, or any other financial institutions in Switzerland held in the name or for the benefit of and others
Interested Party: Michael Bradfield, Claims Resolution Tribunal, Judith Cole and others
Movant: Susan E. Brune, Director of International Affairs and Representative to the United Nations of Agudath Israel World Organization, Disability Rights Advocates and others
Plaintiff: Jacob Friedman and Gizella Weisshaus
In Re: Holocaust Victim Assets
Claimant: Josef Kohn
See Doc. No. 897: Estelle Sapir and Miriam Stern
Intervenor Plaintiff: South Florida Holocaust Survivors Coalition, The World Jewish Restitution Organization and M.D. Thomas Weiss
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Washington State Investment Board v. Fuld et al
as 1:2009cv06041
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Zirkin v. Quanta Capital Holdings, Ltd. et al We have downloadable decisions or orders for this case
as 1:2007cv00851
Plaintiff: Harold Zirkin, Harold Zirkin, Harold Zirkin and others
Defendant: Quanta Capital Holdings, Ltd., James J. Ritchie, Jonathan J.R. Dodd and others
Movant: Washington State Plumbing and Pipefitting Pension Trust, Washington State Plumbing and Pipefitting Pension Trust, Washington State Plumbing and Pipefitting Pension Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Doral Financial Corp. Securities Litigation Featured Case
as 1:2005md01706
In Re: Doral Financial Corp. Securities Litigation
Plaintiff: James Finn, Harold Faverman, John D. Burgener and others
Petitioner: Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant: Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court: Robert I. Fox
Interested Party: Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff: Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner: James Finn, Doral Investor Group and Argent Funds
Defendant: Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified: Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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