Other Statutes Cases filed in the Second Circuit Courts
Walfish v. Northwestern Mutual Life Insur
as 21-1936
Plaintiff / Appellant: Fred Walfish
Defendant / Appellee: Northwestern Mutual Life Insurance Company, Northwestern Mutual Investment Services, LLC and Matthew J. Holleran
C.L. King & Associates, Inc. v. The Northwestern Mutual Life Insurance Company We have downloadable decisions or orders for this case
as 1:2018cv00785
Plaintiff: C.L. King & Associates, Inc.
Defendant: The Northwestern Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Katzman v. Essex Waterfront Owners LLC We have downloadable decisions or orders for this case
as 10-4270
Plaintiff - Appellant: Denise Katzman, for herself and for others similarly situated as a Class
Defendant - Appellee: Essex Waterfront Owners LLC, Essex Waterfront Urban Renewal Entity, LLC, Essex Waterfront Holding Company LLC and others
Katzman et al v. Essex Waterfront Owners LLC et al
as 1:2009cv07541
Plaintiff: Denise Katzman and Denise Katzman
Defendant: Essex Waterfront Owners LLC, Essex Waterfront Urban Renewal Entity, LLC, Essex Waterfront Holding Company LLC and others
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Ocean Ridge Capital Advisors, LLC v. Metropolitan Life Insurance Company et al
as 1:2007cv03213
Plaintiff: Ocean Ridge Capital Advisors, LLC, Ocean Ridge Capital Advisors, LLC, Ocean Ridge Capital Advisors, LLC and others
Defendant: Metropolitan Life Insurance Company, The Northwestern Mutual Life Insurance Company, Capital D'Amerique CDPQ, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
AIGDKR Soundshore Holding, Ltd. v. Scientific-Atlanta, Inc. We have downloadable decisions or orders for this case
as 1:2005cv04055
Plaintiff: AIGDKR Soundshore Holding, Ltd., AIG DKR Soundshore Opportunity Fund, Ltd., AIG DKR Soundshore Strategic Holding Fund, Ltd. and others
Defendant: Scientific-Atlanta, Inc., Motorola, Inc., Wallace Haislip and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: AOL Time Warner Inc. Securities & "ERISA" Litigation
as 1:2002md01500
Defendant: Citigroup Global Markets, Inc., J.P. Morgan Chase & Company, Banc of America Securites, LLC and others
Lead Plaintiff: Minnesota State Board of Investments and The Minnesota State Board of Investment
Plaintiff: Jason Walsh, Southern California Lathing Industry Pension Fund, Southwest Carpenters Pension Trust 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, Inc. and 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
Lead Plaintiff: New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent: Roslyn Berger
Not Classified By Court: Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question

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?