Cases
Cases 1 - 10 of 50
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant: Epstein Real Estate Advisory Retirement Trust, Ben Joseph Trust
Defendant - Appellee: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
State Compensation Insurance Fund v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv03892
Defendant: Natixis Bleichroeder Inc, SG Americas Securities, LLC, M.R. Beal & Company and others
Plaintiff: State Compensation Insurance Fund
Cause Of Action: Securities Fraud
State Compensation Insurance Fund v. Fuld et al We have downloadable decisions or orders for this case
as 3:2011cv02400
Defendant: Natixis Bleichroeder Inc, Commerzbank Corporates & Markets, SG Americas Securities, LLC and others
Plaintiff: State Compensation Insurance Fund
Cause Of Action: Securities Fraud
In Re: Lehman Brothers Securit
as 11-1982
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Plaintiff - Appellant: Iowa Public Employees' Retirement System
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Movant - Appellant: Public Employees' Retirement System of Mississippi
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: Ernst & Young LLP, A.G Edwards & Sons, Inc., Moody's Corp. and others
Defendant - Appellee: Lana Franks, Edward Grieb, Richard McKinney and others
Counter-Claimant: Mizuho Securities USA, Inc, GreenPoint Mortgage Funding Trust Series 2006-HE1
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 1:2011cv01281
Defendant: Muriel Siebert & Co., Inc., Fortis Securities LLC, Sir Christopher Gent and others
Plaintiff: The California Public Employees' Retirement System
Cause Of Action: m(a) Securities Exchange Act
The California Public Employees' Retirement System v. Fuld et al We have downloadable decisions or orders for this case
as 3:2011cv00562
Defendant: Daiwa Securities SMBC Europe Limited, Sovereign Securities Corporation, LLC, Utendahl Capital Partners, L.P. and others
Plaintiff: The California Public Employees' Retirement System
Cause Of Action: m(a) Securities Exchange Act
Retirement Housing Foundation et al v. Richard S. Fuld et al We have downloadable decisions or orders for this case
as 1:2010cv06185
Plaintiff: Retirement Housing Foundation , Foundation Property Management, Inc. , RHF Foundation Inc.
Defendant: Richard S. Fuld, Jr. , Michael L. Ainslie , Roland A. Hernandez and others
Cause Of Action: - Petition for Removal: SEC Act
Epstein Real Estate Advisory Retirement Trust et al v. Fuld et al
as 1:2010cv05617
Plaintiff: Epstein Real Estate Advisory Retirement Trust , Ben Joseph Trust
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: Securities Fraud
The State Of New Jersey, Department Of Treasury, Division Of Investment v. Fuld et al
as 1:2010cv05201
Plaintiff: The State of New Jersey, Department of Treasury, Division of Investment
Defendant: Richard Fuld, Jr. , Christopher M. O'Meara , Joseph M. Gregory and others
Cause Of Action: Notice of Removal
In re: Lehman Brother
as 10-2521
Plaintiff: Locals 302 & 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust, City of South San Francisco, City of Long Beach and others
Petitioner: City of Edinburgh Council as Administering Authority of the Lothian Pension Fund
Consolidated-Defendant: John F. Akers, ABN AMRO Holding N.V., ANZ Securities, Inc. and others
Appellant: Booth Foundation, Inc.
Defendant-Counter-Claimant: RBS Greenwich Capital
Defendant: BNY Capital Markets, Inc., Roger S. Berlind, BBVA Securities Inc. and others
Defendant - Appellee: Richard S. Fuld, Jr.
Counter-Claimant: Mizuho Securities USA, Inc, GreenPoint Mortgage Funding Trust Series 2006-HE1

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