Cases filed in the Second Circuit Courts
Cases 21 - 30 of 49
Luciano v. Linnco, LLC et al
as 1:2013cv04790
Plaintiff: David Adrian Luciano
Defendant: Linnco, LLC , Mark E. Ellis , Kolja Rockov and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Scott et al v. Whitacre et al We have downloadable decisions or orders for this case
as 1:2012cv05124
Plaintiff: George Scott
Defendant: General Motors Company, Edward E. Whitacre, Christopher P. Liddell and others
Cause Of Action: 15 U.S.C. § 78
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff: EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant: ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
In Re: Lehman Brothers Sec We have downloadable decisions or orders for this case
as 11-4232
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Alex E. Rinehart, Jo Anne Buzzo, Maria DeSousa and others
Consolidated-Defendant: ABN AMRO Holding N.V., ANZ Securities, Inc., BBVA Securities Inc. and others
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: Loop Capital Markets, LLC, J.P Morgan Securities, Inc., ABN AMRO Inc. and others
Defendant - Appellee: John F. Akers, Michael L. Ainslie, Thomas H. Cruikshank and others
Deutsche Bank Trust Company Americas et al v. CIBC World Markets Corp. et al
as 1:2011cv05136
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: CIBC World Markets Corp. and CIBC World Markets, Inc.
Cause Of Action: 28 U.S.C. § 1441
In Re: Lehman Brothers Securit
as 11-1982
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Iowa Public Employees' Retirement System
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Movant - Appellant: Public Employees' Retirement System of Mississippi
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: Ernst & Young LLP, A.G Edwards & Sons, Inc., Moody's Corp. and others
Defendant - Appellee: Lana Franks, Edward Grieb, Richard McKinney and others
Counter-Claimant: Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv01281
Plaintiff: The California Public Employees' Retirement System
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
In re: Lehman Brother
as 10-2521
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Appellant: Booth Foundation, Inc.
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: BNY Capital Markets, Inc., Roger S. Berlind, BBVA Securities Inc. and others
Defendant - Appellee: Richard S. Fuld, Jr.
Counter-Claimant: Mizuho Securities USA, Inc and GreenPoint Mortgage Funding Trust Series 2006-HE1
In Re: Noah Education Holdings v. .
as 10-1709
Plaintiff - Appellant: Stephen S. Atkins, Brian Seidel, Individually and on Behalf of All Others Similarly Situated, John Sebik and others
Consolidated-Defendant: Xiao Xiang Chen, Trevor Choi, Guangnan Ni and others
Defendant - Appellee: Noah Education Holdings, Ltd., Deutsche Bank Securities Inc., CIBC World Markets Corp. and others

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