Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff: Paul Otto Koether IRA Rollover
Defendant: Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant: Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Public Employees' Retirement S v. Goldman Sachs Group, Inc.
as 12-2366
Plaintiff - Appellee: Public Employees' Retirement System of Mississippi, Individually, on behalf of all others similarly situated
Defendant: McGraw-Hill Companies, Inc., Moody's Investors Service, Inc., Fitch Inc. and others
Defendant - Appellant: Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Public Employees' Retirement S v. Goldman Sachs Group, Inc.
as 12-614
Petitioner: Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Respondent: Public Employees' Retirement System of Mississippi, Individually, on behalf of all others similarly situated
Defendant: McGraw-Hill Companies, Inc., Moody's Investors Service, Inc., Fitch Inc. and others
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al We have downloadable decisions or orders for this case
as 1:2011cv04522
Defendant: Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In re Wachovia Equity Securiti
as 11-1755
Plaintiff: Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant: Thompson
Defendant - Appellee: Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company et al v. Goldman, Sachs & Co., Inc.
as 1:2011mc00088
Petitioner: In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company and FGIC UK Limited
Respondent: Goldman, Sachs & Co., Inc.
Plaintiff v. Defendant
as 1:2009cv04311
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Public Employees' Retirement System of Mississippi et al v. Goldman Sachs Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv01110
Plaintiff: Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi and others
Defendant: Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Cause Of Action: Federal Question
Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al
as 1:2008cv06602
Plaintiff: Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds and others
Defendant: AMBAC Assurance Corporation, Ambac Financial Group, Inc., Sean T. Leonard 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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