Cases filed in the Second Circuit Courts
Plaintiff v. Defendant
as 1:2022cv04920
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: Schneider, Esq.
as 1:2015mc01844
In Re: Joel C. Schneider
Cause Of Action: Disciplinary Proceedings
Farrier v. Philips Electronics North America Corporation et al
as 1:2014cv07053
Plaintiff: Kathleen C. Farrier
Defendant: Philips Electronics North America Corporation and David C. Schneider
Cause Of Action: 28 U.S.C. § 1332
Coulter v. Morgan Stanley & Co. Incorpora We have downloadable decisions or orders for this case
as 13-2504
Plaintiff - Appellant: G. Kenneth Coulter, on behalf of themselves and all others similarly situated, John Siefken, on behalf of themselves and all others similarly situated, Gregory Major, on behalf of themselves and all others similarly situated and others
Defendant - Appellee: Morgan Stanley & Co. Incorporated, Morgan Stanley, The Investment Committee of The Morgan Stanley 401(k) plan and others
In re Morgan Stanley ERISA Lit
as 13-2509
Plaintiff: Elena Ramos and Alvin Saini
Plaintiff - Appellant: Carolyn Egan, on behalf of herself and all others similarly situated, C. Kenneth Coulter, John Siefken and others
Defendant - Appellee: Morgan Stanely & Co. Incorporated, Morgan Stanley, The Investment Committee of the Morgan Stanley 401k Plan, FKA The Morgan Stanley DPSP/Start Plan and others
Layzer v. Leavitt
as 11-1922
Plaintiff: Judith M. Layzer
Plaintiff - Appellee: Ray J. Fischer and Kathryn C. Schneider, as Executor of the Estate of Judith M. Layzer
Defendant - Appellant: Michael O. Leavitt, Secretary in his official capacity, of the United States Department of Health and Human Services
Coulter et al v. Morgan Stanley & Co. Incorporated et al We have downloadable decisions or orders for this case
as 1:2011cv01849
Plaintiff: G. Kenneth Coulter , John Siefken , Gregory Major and others
Defendant: Morgan Stanley & Co. Incorporated , Morgan Stanley , The Investment Committee of The Morgan Stanley 401(k) plan and others
Cause Of Action: 29 U.S.C. § 1109
Koesterer v. Washington Mutual, Inc. et al
as 1:2007cv09801
Plaintiff: Dennis Koesterer and Dennis Koesterer
Defendant: Washington Mutual, Inc., Kerry K. Killinger, David C. Schneider and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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