Cases filed in the Second Circuit Courts
Cases 1 - 10 of 17
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant: American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
In Re: American Realty Capital
as 17-2858
Petitioner: Grant Thornton LLP
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Movant: Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
Vaccaro v. New Source Energy Partners L.P. et al We have downloadable decisions or orders for this case
as 1:2015cv08954
Plaintiff: Enrico Vaccaro
Defendant: New Source Energy Partners L.P. , Kristian B. Kos , Terry L. Toole and others
Cause Of Action: 28 U.S.C. § 1331
The City Of Tampa General Employees Retirement Fund v. American Realty Capital Properties, Inc. et al
as 1:2014cv10134
Plaintiff: The City Of Tampa General Employees Retirement Fund
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Movant: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF)
Cause Of Action: 15 U.S.C. § 77
Louisiana Municipal Police Emp v. Green Mountain Coffee Roasters We have downloadable decisions or orders for this case
as 14-199
Plaintiff - Appellant: Employees' Retirement System of Government of the Virgin Islands, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, LEAD PLAINTIFF, on behalf of itself and all others similarly situated, Board of Trustees of the City of Fort Lauderdale General Employees' Retirement System, LEAD PLAINTIFF, on behalf of themselves and all others similarly situated and others
Defendant: Barbara D. Carlini, Robert P. Stiller, William D. Davis and others
Defendant - Appellee: Lawrence J. Blanford, Green Mountain Coffee Roasters, Inc. and Frances G. Rathke
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Louisiana Municipal Police Employees' Retirement System v. Green Mountain Coffee Roasters, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00289
Plaintiff: Louisiana Municipal Police Employees' Retirement System
Defendant: Green Mountain Coffee Roasters, Inc., Robert P. Stiller, Lawrence J. Blanford and others
Movant: Genesee County Employees Retirement System , Midwest Retirement Funds , Global Institutional Investors Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Berman v. Janney Montgomery Scott LLC
as 11-2725
Plaintiff - Appellant: Annie Berman and Edward Berman
Defendant: Janney Montgomery Scott LLC
Defendant - Appellee: Morgan Keegan & Company, Inc.

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?