Other Statutes Cases filed in the Second Circuit Courts
Knight v. International Business Machines Corporation
as 24-1281
Plaintiff: MICHAEL CAMPBELL, on behalf of themselves and all others similarly situated, ERNEST FABRIZIO, on behalf of themselves and all others similarly situated and JOSHUA KNIGHT, on behalf of himself and all others similarly situated
Defendant: THE IBM PERSONAL PENSION PLAN, THE PLAN ADMINISTRATOR COMMITTEE and INTERNATIONAL BUSINESS MACHINES CORPORATION
Soto v. Disney Severance Pay Plan We have downloadable decisions or orders for this case
as 20-4081
Plaintiff / Appellant: Nancy J. Soto
Defendant / Appellee: John Does 1-20, as members of the Investment and Administrative Committee of The Walt Disney Company Sponsored Qualified Benefit Plans and Key Employees Deferred Compensation and Retirement Plan, Investment and Administrative Committee of The Walt Disney Company Sponsored Qualified Benefit Plans and Key Employees Deferred Compensation and Retirement Plan, Disney Severance Pay Plan and others
Liu v. Chinese Government of the People's Republic of China et al
as 1:2018cv03412
Defendant: ShangHai Greenland Group JiangXi Shen Jiang Real Estate Co. Ltd., Greenland Holding Group Corp. Ltd., Chinese Government of the People's Republic of China and others
Plaintiff: Xinghai Liu
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Leber v. CitiGroup, Inc.
as 17-3978
Petitioner: The Citigroup 401(K) Plan Investment Committee, James Costabile, Robert Grogan and others
Respondent: Marya J. Leber, and all others similarly situated, Sara L . Kennedy, Leslie Highsmith and others
Defendant: The Plans Administrative Committee of Citgroup Inc., Glenn Regan, Leo Viola and others
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant: Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff: James Eastman, James Eastman, James Eastman and others
Plaintiff: Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation and others
Consolidated Defendant: Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan, Carol T. Christ and others
Defendant: Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stevenson v. Tyco International US, Inc. Deferred Compensation Plan et al
as 1:2007cv02384
Plaintiff: R. Scott Stevenson and R. Scott Stevenson
Defendant: Tyco International US, Inc. Deferred Compensation Plan, Tyco SSRP Plan, Tyco International (U.S.), Inc. and others
Counter Claimant: Tyco SSRP Plan, Tyco International (U.S.), Inc., Tyco International US, Inc., Administrative Committee and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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