Cases filed in New York
Cases 21 - 30 of 44
Deangelis v. Corzine et al We have downloadable decisions or orders for this case
as 1:2011cv07866
Consolidated Plaintiff: Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant: Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant: David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff: American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court: Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner: Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff: Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant: Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider: Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party: James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commisso v. PriceWaterhouseCoopers LLP We have downloadable decisions or orders for this case
as 1:2011cv05713
Plaintiff: Vincent Commisso
Defendant: PriceWaterhouseCoopers LLP
Cause Of Action: 28 U.S.C. § 1331
Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund v. Fairfax Financial Holdings Limited et al We have downloadable decisions or orders for this case
as 1:2011cv05097
Plaintiff: Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund
Defendant: Fairfax Financial Holdings Limited, Odysseyre Holdings Corp., V. Prem Watsa and others
Cause Of Action: 15 U.S.C. § 78
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Mimms v. PricewaterhouseCoopers, LLP et al
as 1:2011cv00030
Plaintiff: Wanda Mimms
Defendant: PricewaterhouseCoopers, LLP and Robert H. Benmosche
Cause Of Action: 29 U.S.C. § 1001
Yates Ammann et al v. TD Ameritrade, Inc. et al
as 1:2010cv00031
Plaintiff: Elizabeth Yates Ammann and Estate of Lisa Ann Ammann
Defendant: TD Ameritrade, Inc., ACE Group Holdings, Inc., Ace Bermuda Insurance, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff: Morning Mist Holdings Limited and Miguel Lomeli
Defendant: Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zohar et al v. Fairfield Greenwich Group et al
as 1:2009cv04031
Plaintiff: Nadav Zohar, Nadav Zohar, Nadav Zohar and others
Defendant: Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re: IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff: The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff: Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff: Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner: Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant: Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant: B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question

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