Cases filed in New York
In re Aegean Marine Petroleum Network Inc. Securities Litigation We have downloadable decisions or orders for this case
as 1:2018cv04993
Plaintiff: Nick Simco and Andreas Litsas
Defendant: Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc. and others
Petitioner: Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters and others
Lead Plaintiff: Utah Retirement Systems
Consolidated Plaintiff: Robert Strougo
Cause Of Action: 15 U.S.C. § 78
Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C. v. KPMG L.L.P. et al
as 1:2014cv01801
Plaintiff: Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C.
Defendant: KPMG L.L.P., KPMG International Cooperative, Pricewaterhousecoopers L.L.P. and others
Cause Of Action: 28 U.S.C. § 1782
Aberdeen Claims Administration, Inc. v. Saytam Computer Services Limited et al
as 1:2010cv02877
Plaintiff: Aberdeen Claims Administration, Inc.
Defendant: Saytam Computer Services Limited , B. Ramalinga Raju, B. Rama Raju and others
Cause Of Action: 15 U.S.C. § 78
Zohar et al v. Fairfield Greenwich Group et al
as 1:2009cv04031
Plaintiff: Nadav Zohar, Nadav Zohar, Nadav Zohar and others
Defendant: Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re: IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff: The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff: Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff: Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner: Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant: Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant: B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question

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