Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 26 of 26
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: Notice of Removal
The Bank of New York Mellon v. Walnut Place LLC
as 11-4571
Petitioner: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Saltz v. First Frontier, L.P.
as 11-265
Defendant - Appellee: Parentebeard LLC, John Does 1-100, First Frontier, L.P. and others
Plaintiff - Appellant: Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz, Susan Saltz Descendants Trust
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
In re Herald, Primeo and Thema Funds Securities Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00289
Defendant: BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff: Neville Seymour Davis, Korea Exchange Bank, Dana Trezziova
Petitioner: Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich, Foxton Group
Lead Plaintiff: Dr. Schmuel Cabilly, Repex Ventures S.A, Shmuel Cabilly
Not Classified By Court: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party: HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Dicob et al v. Knuckles et al
as 7:2007cv01044
Plaintiff: Robert Dicob, Cheryl Dicob
Defendant: Mark R. Knuckles, JP Morgan Chase Bank as Trustee of the Security National Mortgage Loan Trust 2002-1, Security National Mortgage Loan Trust 2002-1 and others
Cause Of Action: Fair Debt Collection Act

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