Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Archibald v. Nutmeg State Financial Credit Union
as 3:2021cv01104
Plaintiff: Malcolm Archibald
Defendant: Nutmeg State Financial Credit Union and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1331
Lighthouse Financial Group v. The Royal Bank of Scotland We have downloadable decisions or orders for this case
as 13-3289
Plaintiff: Lighthouse Financial Group, Individually and On behalf of all others similarly situated and Ethan Gold, Individually and on behalf of all others similarly situated
Plaintiff - Appellant: IBEW Local Union No. 58 Pension Trust Fund and Annuity Fund
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Sir Thomas McKillop, Sir Frederick A. Goodwin and others
Movant: Irving Firemen's Relief and Retirement Fund, Bricklayers and Masons Local Union No. 5, Ohio Pension Fund and Lighthouse Financial Group, LLC
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
Smith et al v. Stevens et al
as 1:2011cv07148
Plaintiff: Renee Smith
Defendant: Robert Stevens, Bruce Tanner, E.C. "Pete" Aldridge, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Lindsay et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv02325
Plaintiff: Sam G. Lindsay, Sam G. Lindsay, Sam G. Lindsay and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson Mckillop and others
Cause Of Action: Federal Question
Raynor et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01854
Plaintiff: Troy Raynor and Troy Raynor
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland plc, Thomas Fulton Wilson McKillop and others
Cause Of Action: Federal Question
Fitter et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01650
Plaintiff: Barbara Fitter, Barbara Fitter, Barbara Fitter and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, George Ross Mathewson and others
Cause Of Action: Federal Question
Brown et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01096
Plaintiff: Kenneth Brown and Kenneth Brown
Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Kosseff et al v. Royal Bank of Scotland Group plc et al
as 1:2009cv00890
Plaintiff: Gary Kosseff, Gary Kosseff, Gary Kosseff and others
Defendant: Royal Bank of Scotland Group plc, Frederick Anderson Goodwin, Gordon Francis Pell and others
Cause Of Action: Federal Question
Levy v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv00856
Plaintiff: Ferdinand Levy
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, Thomas Fulton Wilson McKillip and others
Cause Of Action: Federal Question

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