Securities/Commodities/Exchanges Cases filed in New York
Cases 1 - 10 of 16
In re Aegean Marine Petroleum Network Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2018cv04993
Plaintiff: Nick Simco and Andreas Litsas
Defendant: Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc. and others
Petitioner: Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters and others
Lead Plaintiff: Utah Retirement Systems
Consolidated Plaintiff: Robert Strougo
Cause Of Action: 15 U.S.C. § 78
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff: Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant: The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Crown Cork & Seal Co, et al v. Credit Suisse First, et al We have downloadable decisions or orders for this case
as 1:2012cv05803
Plaintiff: Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Iowa Public Employee's Retirement System v. Deloitte & Touche LLP We have downloadable decisions or orders for this case
as 1:2012cv02136
Plaintiff: Iowa Public Employee's Retirement System
Defendant: Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
Sherman v. Bear Stearns Companies Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv08161
Plaintiff: Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman and others
Defendant: Bear Stearns Companies Inc., James Cayne, Warren Spector and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff: Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant: Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Siegel v. Lewis et al
as 1:2009cv01331
Plaintiff: Martin Siegel and Martin Siegel
Defendant: Kenneth D. Lewis, John A. Thain, William Barnet, III and others
Cause Of Action: Federal Question
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff: Steven Waldman and Steven Waldman
Defendant: Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
City of Richmond Retirement System v. Global Cash Access Holdings, Inc. et al
as 1:2008cv05317
Plaintiff: City of Richmond Retirement System and City of Richmond Retirement System
Defendant: Global Cash Access Holdings, Inc., Global Cash Access, Inc, Kirk Sanford and others
Cause Of Action: Federal Question

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