Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv01089
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514
Skin Pathology Associates, Inc v. Morgan Stanley & Co., Inc.
as 14-885
Plaintiff - Appellant: Skin Pathology Associates, Inc., as fiduciary of The Skin Pathology Associates, Inc. 401(k) Profit Sharing Plan individually and on behalf of all others similarly situated
Defendant: ING Life Insurance and Annuity Company
Defendant - Appellee: Morgan Stanley & Co., Inc.
Skin Pathology Associates, Inc. v. Morgan Stanley & Co., Inc. et al
as 1:2013cv03299
Plaintiff: Skin Pathology Associates, Inc.
Defendant: Morgan Stanley & Co., Inc. and ING Life Insurance and Annuity Company
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Healthcare Strategies, Inc. v. ING Life Insurance & Annuity
as 12-4092
Petitioner: ING Life Insurance and Annuity Company
Respondent: Healthcare Strategies, Inc.
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv00925
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Montoya v. New York State United Teacher
as 11-1132
Plaintiff - Appellant: Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee: New York State United Teachers, New York State United Teachers Members Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut Corporation and others
Healthcare Strategies, Inc. v. ING Life Ins & Annuity Co We have downloadable decisions or orders for this case
as 3:2011cv00282
Plaintiff: Healthcare Strategies, Inc.
Defendant: ING Life Insurance and Annuity Company
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2011cv00971
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Montoya v. New York State United Teacher
as 10-5314
Plaintiff - Appellant: Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee: New York State United Teachers, New York State United Teachers Member Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut corporation and others
Montoya et al v. New York State United Teachers et al
as 2:2010cv02068
Defendant: Lee Cutler, Jane Doe Defendants 1-99, John Doe Defendants 1-99 and others
Plaintiff: Betsabe Montoya and Blanche Pesce
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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