Cases filed in the Second Circuit Courts
Cases 1 - 10 of 10
Sweigert v. Goodman
as 22-682
Appellant: D. George Sweigert
Counter Claimant: Jason Goodman
3Rd Party Defendant: George Webb Sweigert, Robert David Steele, Steven S. Biss and others
Defendant: Multisystem Design, Inc. (MSDI), a New York Chartered Corporation
Sweigert v. Goodman
as 21-78
3Rd Party Defendant: George Webb Sweigert, Marcus Conte, Tyroan Simpson, AKA Frank Bacon and others
Appellant: D. George Sweigert
Counter Claimant: Jason Goodman
Defendant: Multisystem Design, Inc. (MSDI), a New York Chartered Corporation
Montanio v. Keurig Green Mountain, Inc. et al We have downloadable decisions or orders for this case
as 5:2016cv00019
Plaintiff: Kyle Montanio
Defendant: Keurig Green Mountain, Inc., Brian P. Kelley, Norman H. Wesley and others
Cause Of Action: 15 U.S.C. § 78
Stichting Pensioenfonds ABP v. Wachovia Corporation
as 11-1752
Plaintiff: Deka Fundmaster Investmentgesellschaft MBH and International Fund Management S.A. Luxemburg
Plaintiff - Appellant: Stichting Pensioenfonds ABP, Forsta AP-fonden, Deka Investment GmbH and others
Defendant - Appellee: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Forsta AP-fonden v. Wachovia Corporation et al
as 1:2009cv08205
Plaintiff: Forsta AP-fonden, Forsta AP-fonden, Forsta AP-fonden and others
Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deka Investment GmbH et al v. Wachovia Corporation et al
as 1:2009cv07920
Plaintiff: Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stichting Pensioenfonds ABP v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv04473
Plaintiff: Stichting Pensioenfonds ABP, Stichting Pensioenfonds ABP and Stichting Pensioenfonds ABP
Defendant: Wachovia Corporation, Wells Fargo & Company, Kennedy G. Thompson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CitiGroup Inc. v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv08668
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
CitiGroup Inc. v. Wachovia Corporation et al
as 1:2008cv08666
Plaintiff: CitiGroup Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None
CitiGroup, Inc. v. Wachovia Corporation et al
as 1:2008cv08514
Plaintiff: CitiGroup, Inc.
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes None

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