Other Statutes Cases filed in the Second Circuit Courts
In Re: Lehman Brothers Holding
as 18-1079
Defendant / Appellee: Solar V CDO LLC, as Co-Issuer, Crown City CDO 2005-2 Limited, as Issuer, ALTA CDO LLC, for Series 2007-2,, as CoIssuer and others
Amicus Curiae: Structured Finance Industry Group, Inc.
Plaintiff / Appellant: Lehman Brothers Special Financing Inc.
Defendant: Citibank, N.A., Principal Life Insurance Company
Petitioner: William J. Harrington
Strougo v. Barclays PLC We have downloadable decisions or orders for this case
as 16-1912
Plaintiff - Appellee: Joseph Waggoner, Mohit Sahni, Barbara Strougo, individually and on behalf of all others similarly situated
Defendant: Chris Lucas, Tushar Morzaria, Bob Diamond
Defendant - Appellant: Barclays PLC, Robert Diamond, Antony Jenkins and others
Amicus Curiae: Chamber of Commerce of the United States of America, Paul A. Atkins, Elizabeth Cosenza and others
Deangelis v. Corzine
as 14-1249
Plaintiff: Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant: Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant: Rogers Varner, Jr.
Movant - Appellant: Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant: Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee: Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., City of Providence, Rhode Island and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Jeffrey Sterk, Peter Rives, Robert Miller and others
Interested Party: Donna S. Lucas, Doris Sue Allen, Hedy L. Anselman and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In Re: Terrorist Attacks on Se
as 12-1441
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Hiscox Dedicated Corporate Member, Ltd., Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Saleh Abdullah Kamel, Rahman Abdul Siral-Khatim, Minister of Defense and others
Plaintiff / Appellant: Cantor Fitzgerald Brokerage, L.P., Cantor Fitzgerald Associates, L.P., Cantor Index Limited and others
Defendant / Appellee: Saudi High Commission for Relief of Bosnia & Herzegovina, Kingdom of Saudi Arabia
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: Notice of Removal
In Re: Terrorist Attacks on Se
as 11-3511
Plaintiff: Emily Motroni, as Administrator of the estate of Marco Motroni, deceased and on behalf of all survivors of Marco Motroni, Andy Dinoo, as co-Administrator of the Estate of Rena Sam-Dinnoo ,deceased and on behalf of all survivors of Rena Sam-Dinnoo, Shirley Henderson, as co-Administrator of the estate of Ronnie Lee Henderson, deceased and on behalf of all survivors of Ronnie Lee Henderson and others
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff / Appellant: OneBeacon America Insurance Company, Great Northern Insurance Company, Commercial Insurance Company of Newark, N.J. and others
Defendant / Appellee: Al Rajhi Bank, Arab Bank
In Re: Terrorist Attacks on Se
as 11-3509
Defendant: Islamic Investment Company of the Gulf (Sharjah), Rahman Abdul Siral-Khatim, Minister of Defense, Dar Al Maal Al Islami and others
Plaintiff: Hiscox Dedicated Corporate Member, Ltd., Cantor Fitzgerald International, Jin Liu, in her own right as as executrix of the estate of Liming Gu, deceased and others
Plaintiff / Appellant: Edward Walsh, Dawn Brown, Andrew Braun and others
Defendant / Appellee: Sulaiman Al-Ali, National Commercial Bank, Saleh Abdullah Kamel and others
In Re: WorldCom, Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv03288
Consolidated Plaintiff: Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant: Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner: Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff: Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant: Jack Grubman, Citigroup Global Markets Limited
Claimant: Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant: Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant: Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Undetermined: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Cause Of Action: Federal Question

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