Other Statutes Cases filed in the Second Circuit Courts
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff: Beverly Pellegrini
Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Powell et al v. Ing Groep N.V. et al
as 1:2009cv01410
Plaintiff: Harold H. Powell, Harold H. Powell, Harold H. Powell and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Brown et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01096
Plaintiff: Kenneth Brown and Kenneth Brown
Defendant: The Royal Bank of Scotland Group PLC, Thomas Fulton Wilson McKillop, Frederick Anderson Goodwin and others
Cause Of Action: Federal Question
Epstein Real Estate Advisory et al v. Bank of America Corporation et al
as 1:2009cv00428
Plaintiff: Epstein Real Estate Advisory, Epstein Real Estate Advisory, Epstein Real Estate Advisory and others
Defendant: Bank of America Corporation, Banc of America Securities LLC, Citigroup Global Markets, Inc. and others
Cause Of Action: Federal Question
Type: Other Statutes None

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?