Cases filed in the Second Circuit Courts
Cases 1 - 10 of 30
Ravarino et al v. Voya Financial, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv01658
Plaintiff: David Ravarino, William Kenan Kelly, Holly A. Smith and others
Defendant: Voya Financial, Inc., Voya Institutional Trust Company, Voya Retirement Insurance and Annuity Company and others
Cause Of Action: 29 U.S.C. § 1132
Kennedy et al v. Aegis Media Americas, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03624
Defendant: Aegis Media Americas, Inc., Board of Directors, The Plan Investment Committee and others
Plaintiff: Brittney Williams, Angela Bozell and Stacey Parks Kennedy
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
Leber v. CitiGroup, Inc.
as 17-3978
Petitioner: The Citigroup 401(K) Plan Investment Committee, James Costabile, Robert Grogan and others
Respondent: Marya J. Leber, and all others similarly situated, Sara L . Kennedy, Leslie Highsmith and others
Defendant: The Plans Administrative Committee of Citgroup Inc., Glenn Regan, Leo Viola and others
Deutsche Bank Americas Holding v. Moreno
as 17-2911
Petitioner: Deutsche Bank Americas Holding Corp., Deutsche Bank Americas Holding Corp. Executive Committee, Richard O'Connell and others
Respondent: Ramon Moreno, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan, Donald O'Halloran, Individually and as representatives of a class of similarly situated persons and on behalf of the Deutsche Bank Matched Savings Plan, Omkharan Arasarantnam and others
Movant: United States Chamber of Commerce
Monaghan v. JPMorgan Chase & Co et al
as 1:2017cv02315
Plaintiff: James C. Monaghan
Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, N.A., J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
Stirsman v. JPMorgan Chase Bank, N.A. et al
as 1:2017cv01707
Plaintiff: William Stirsman
Defendant: JPMorgan Chase Bank, N.A. , J.P. Morgan Investment Management Inc. , Board of Directors of JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109
Orellana v. JPMorgan Chase & Co. et al
as 1:2017cv01575
Plaintiff: Ferdinand Orellana
Defendant: JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Investment Management Inc. and others
Cause Of Action: 29 U.S.C. § 1104
Beach v. JPMorgan Chase Bank et al We have downloadable decisions or orders for this case
as 1:2017cv00563
Plaintiff: Terre Beach
Defendant: JPMorgan Chase Bank, National Association, Board of Directors for JPMorgan Chase Bank, National Association, JPMorgan Chase & Company and others
Cause Of Action: 29 U.S.C. § 1109
Patterson v. Morgan Stanley We have downloadable decisions or orders for this case
as 1:2016cv06568
Defendant: Morgan Stanley , Morgan Stanley Domestic Holdings Inc., Morgan Stanley Capital Management, LLC and others
Plaintiff: Robert J. Patterson
Cause Of Action: 29 U.S.C. § 1001
Goldstein v. Citigroup, Inc. et al
as 1:2011cv08999
Plaintiff: Steven Goldstein
Defendant: Citigroup, Inc. , The Administration Committee of Citigroup, Inc. , Richard Tazik and others
Movant: Steven Muehlgay , Sherri M Harris and Chad D Meisner
Cause Of Action: 29 U.S.C. § 1132

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