Cases filed in New York
Messina v. Bank of America Corporation, et al.
as 1:2016cv03653
Plaintiff: Megan Messina
Defendant: Bank of America Merrill Lynch, Bank Of America Corporation, Bank of America Securities, LLC and others
Cause Of Action: 18 U.S.C. § 1514
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
Gerson v. Deutsche Bank AG et al
as 1:2009cv03884
Plaintiff: George Gerson
Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Plaintiff v. Defendant
as 1:2008cv07692
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant: Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff: Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party: Christopher Aliprandi and Peter R Ginsberg
Undetermined: Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
Krys et al v. Sugrue et al We have downloadable decisions or orders for this case
as 1:2008cv03065
Defendant: Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff: Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party: Peter R Ginsberg
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
In Re: WorldCom, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv03288
Consolidated Plaintiff: Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant: Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner: Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff: Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant: Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant: Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant: Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant: Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Not Classified By Court: Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question

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