Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant: Epstein Real Estate Advisory Retirement Trust, Ben Joseph Trust
Defendant - Appellee: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
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
Schron et al v. Ernst & Young LLP et al
as 1:2011cv05112
Plaintiff: Avi Schron , Adina Schron
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara
Cause Of Action: m(a) Securities Exchange Act
Fifty-Ninth Street Investors LLC et al v. Ernst & Young LLP et al We have downloadable decisions or orders for this case
as 1:2011cv04278
Plaintiff: Fifty-Ninth Street Investors LLC , Arthur N. Abbey
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara
Cause Of Action: m(a) Securities Exchange Act
Fried et al v. Lehman Brothers Real Estate Associates III, L.P. et al We have downloadable decisions or orders for this case
as 1:2011cv04141
Plaintiff: Barbara J. Fried , Altitude Partners, LLC, Richard D. Maltzman and others
Defendant: Lehman Brothers Real Estate Associates III, L.P. , Lehman Brothers Private Equity Advisers, LLC , Real Estate Private Equity, Inc. and others
Cause Of Action: Notice of Removal
State Compensation Insurance Fund v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv03892
Defendant: Natixis Bleichroeder Inc, SG Americas Securities, LLC, M.R. Beal & Company and others
Plaintiff: State Compensation Insurance Fund
Cause Of Action: Securities Fraud
Fried et al v. Lehman Brothers Real Estate A
as 11-1774
Plaintiff: Jefforeed Management Company Inc, Barbara J. Fried, Mark Fried Altitude Partners, LLC and others
Plaintiff - Appellant: Alan Gerber Lewis Marital Irr. Trust, Richard Shuster, Rickel Shuster
Defendant - Appellee: Lehman Brothers Real Estate Associates III, L.P., Lehman Brothers Private Equity Advisers, LLC, Mark A. Walsh and others
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv01281
Defendant: Muriel Siebert & Co., Inc., Fortis Securities LLC, Sir Christopher Gent and others
Plaintiff: The California Public Employees' Retirement System
Cause Of Action: m(a) Securities Exchange Act
Retirement Housing Foundation et al v. Richard S. Fuld et al We have downloadable decisions or orders for this case
as 1:2010cv06185
Plaintiff: Retirement Housing Foundation , Foundation Property Management, Inc. , RHF Foundation Inc.
Defendant: Richard S. Fuld, Jr. , Michael L. Ainslie , Roland A. Hernandez and others
Cause Of Action: - Petition for Removal: SEC Act
Epstein Real Estate Advisory Retirement Trust et al v. Fuld et al
as 1:2010cv05617
Plaintiff: Epstein Real Estate Advisory Retirement Trust , Ben Joseph Trust
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: Securities Fraud

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