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
In Re: Refco Securities Litiga
as 13-2556
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant: Jonathan Lee Riches
Defendant - Appellee: Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Retirement Board Of The Police v. The Bank of New York Mellon
as 13-661
Petitioner-Cross-Respondent: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, (on Behalf of Itself and Similarly Situated Certificate Holders), City of Grand Rapids Police and Fire Retirement System, Westmoreland County Employee Retirement System and others
Respondent-Cross-Petitioner: The Bank of New York Mellon, (as Trustee Under Various Pooling and Servicing Agreements)
Retirement Board of the Police v. The Bank of New York Mellon
as 13-664
Petitioner-Cross-Respondent: The Bank of New York Mellon, (as Trustee Under Various Pooling and Servicing Agreements)
Respondent-Cross-Petitioner: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, (on Behalf of Itself and Similarly Situated Certificate Holders), City of Grand Rapids General Retirement System, City of Grand Rapids Police and Fire Retirement System and others
Retirement Board Of The Police v. The Bank of New York Mellon
as 13-1776
Plaintiff - Appellant-Cross-Appellee: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, on Behalf of Itself and Similarly Situated Certificate Holders, Westmoreland County Employee Retirement System, City of Grand Rapids General Retirement System and others
Defendant - Appellee-Cross-Appellant: The Bank of New York Mellon,, as Trustee Under Various Pooling and Servicing Agreements
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

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