Cases filed in the Second Circuit Courts
Cases 1 - 10 of 28
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant: Epstein Real Estate Advisory Retirement Trust and 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
Plaintiff: State Compensation Insurance Fund
Defendant: Richard S. Fuld, Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 77
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 and 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
Plaintiff: The California Public Employees' Retirement System
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin M. Callan and others
Cause Of Action: 15 U.S.C. § 78
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. and RHF Foundation Inc.
Defendant: Richard S. Fuld, Jr. , Michael L. Ainslie , Roland A. Hernandez and others
Cause Of Action: 28 U.S.C. § 1441
Epstein Real Estate Advisory Retirement Trust et al v. Fuld et al
as 1:2010cv05617
Plaintiff: Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 77
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: 28 U.S.C. § 1442
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 and GreenPoint Mortgage Funding Trust Series 2006-HE1
Cordaro v. UBS Financial Services Inc. et al
as 1:2010cv03190
Plaintiff: Christopher Cordaro
Defendant: UBS Financial Services Inc., Richard S. Fuld, Jr. , Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77
County of Alameda v. Ernst & Young LLP et al
as 1:2009cv07877
Plaintiff: County of Alameda, County of Alameda, County of Alameda and others
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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