Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 51 - 60 of 64
The Bank of New York Trust Com v. Franklin Advisers, Inc. We have downloadable decisions or orders for this case
as 12-878
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc. We have downloadable decisions or orders for this case
as 12-168
Plaintiff: The Bank of New York Trust Company, N.A., as Trustee
Defendant: Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee: Franklin Advisers, Inc.
Defendant - Appellant: CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
Becnel v. Deutsche Bank, AG
as 11-4195
Plaintiff - Appellant: Thomas R. Becnel and Jardine Ventures, LLC
Defendant - Appellee: Deutsche Bank, AG and Deutsche Bank Securities, Inc.
Soward v. Deutsche Bank AG
as 11-4191
Plaintiff - Appellant: David C. Soward
Defendant - Appellee: Deutsche Bank AG and Deutsche Bank Securities, Inc.
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
Rossini v. Republic of Argentina
as 11-900
Plaintiff: Ines Delia Eidelman, Diego Fabian Topf, Modern Group S.A. and others
Plaintiff - Appellant: Laura Rossini, Simonetta Montanari, Claudio Mori and others
Defendant - Appellee: Republic of Argentina and The Province of Buenos Aires
Appellee: Barclays Capital Inc., Citigroup Global Markets, Inc., Deutsche Bank Securities Inc. and others
Pivot Point Capital Master LP v. Deutsche Bank AG
as 11-85
Plaintiff: Richard Kraemer, Individually and on behalf of all others similarly situated and Allison Armour
Plaintiff - Appellant: Pivot Point Capital Master, LP
Defendant: Deutsche Bank Trust Company Americas
Defendant - Appellee: Deutsche Bank AG and Deutsche Bank Securities, Inc.
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
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others

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