Securities/Commodities/Exchanges Cases filed in the Second Circuit Courts
Jefferson Insurance v. AGF Hospitalier
as 10-4280
Plaintiff - Appellant: Jefferson Insurance Company of New York, Preferred Life Insurance of New York, International Reinsurance Company, S.A. and others
Defendant - Appellee: William J. Rouhana, Jr., Nathan Kantor, Richard J. Uhl and others
Sanford Gould v. Winstar Communications, Inc.
as 10-4028
Plaintiff: Sanford Gould, Individually, and on behalf of all others similarly situated, Yan Sun, Bulldog Capital Management LP and others
Plaintiff / Appellant: BIM Intermobiliare SGR, a wholly - owned subsidiary of Banca Intermobiliare di Investimenti E Gestioni SpA, Robert Ahearn, DRYE Custom Pallets and others
Defendant / Appellee: Grant Thornton LLP
Defendant: Winstar Communications, Inc., William J. Rouhana, Jr., Richard J. Uhl and others

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