Cases filed in New York
Cases 1 - 10 of 25
The San Mateo County Investment Pool v. Fuld
as 1:2009cv01239
Defendant: John F. Akers, Citigroup Global Markets Inc., Erin Callan and others
Plaintiff: The San Mateo County Investment Pool, Madeline Dimodica
Cause Of Action: Securities Fraud
Type: Other Statutes None
The State Of New Jersey, Department Of Treasury, Division Of Investment v. Fuld et al
as 1:2010cv05201
Plaintiff: The State of New Jersey, Department of Treasury, Division of Investment
Defendant: Richard Fuld, Jr. , Christopher M. O'Meara , Joseph M. Gregory and others
Cause Of Action: Notice of Removal
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
Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust v. Fuld et al
as 1:2007cv03950
Plaintiff: Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust
Defendant: Richard S. Fuld, Jr., Joseph M. Gregory, Christopher M. O'Meara and others
Cause Of Action: Securities Exchange Act
De Slaberry et al v. Lehman Brothers Real Estate Associates III, L.P. et al
as 1:2010cv04299
Plaintiff: Julien De Slaberry , Glickenhaus & Co.
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: m(a) Securities Exchange Act
Kaufman et al v. HSBC USA Inc. et al
as 1:2009cv07900
Plaintiff: Irene Kaufman, Bernice Kaufman
Defendant: HSBC USA Inc., M.J.G. Glynn, J.J. McKenna and others
Cause Of Action: Securities Fraud
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
Gott et al v. UBS Financial Services Inc. et al
as 1:2008cv09578
Plaintiff: Stephen P. Gott, Stephen P. Gott, Stephen P. Gott and others
Defendant: UBS Financial Services Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: Securities Fraud
Cordaro v. UBS Financial Services Inc. et al
as 1:2010cv03190
Defendant: John D. Macomber , Marsha Johnson Evans, Christopher Gent and others
Plaintiff: Christopher Cordaro
Cause Of Action: Securities Fraud
Garber v. Fuld et al
as 1:2007cv02990
Defendant: Joseph M. Gregory, Jonathan Beyman, David Goldfarb and others
Plaintiff: Robert L. Garber, Robert L. Garber, Robert L. Garber and others
Movant: Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust
Cause Of Action: Diversity - Stockholders Suits

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