Cases filed in the Second Circuit Courts
Cases 11 - 20 of 28
City of Cerritos v. Citigroup Global Markets, Inc. et al
as 1:2009cv07878
Plaintiff: City of Cerritos, City of Cerritos, City of Cerritos and others
Defendant: Citigroup Global Markets, Inc., Sun Trust Robinson Humphrey, Inc., Wells Fargo Securities, LLC. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kaufman et al v. HSBC USA Inc. et al
as 1:2009cv07900
Plaintiff: Irene Kaufman and Bernice Kaufman
Defendant: HSBC USA Inc., M.J.G. Glynn, J.J. McKenna and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Washington State Investment Board v. Fuld et al
as 1:2009cv06041
Plaintiff: Washington State Investment Board, Washington State Investment Board, Washington State Investment Board and others
Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Erin Callan and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff: Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant: ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant: BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
Brooks Family Partnership, L.L.C. et al v. Fuld et al
as 1:2008cv10206
Plaintiff: Brooks Family Partnership, L.L.C., Brooks Family Partnership, L.L.C., KGT Inc. Pension Plan and Trust and others
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Azpiazu v. UBS Financial Services, Inc. et al
as 1:2008cv10058
Plaintiff: Enrique Azpiazu
Defendant: UBS Financial Services, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: Federal Question
Tolin v. Fuld et al
as 1:2008cv10008
Plaintiff: Stanley Tolin and Stanley Tolin
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Gott et al v. UBS Financial Services Inc. et al
as 1:2008cv09578
Plaintiff: Stephen P. Gott, Stephen P. Gott, Stephen P. Gott and others
Defendant: UBS Financial Services Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Peyser v. Fuld et al
as 1:2008cv09404
Plaintiff: Anthony Peyser and Anthony Peyser
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Demizio v. Fuld et al
as 1:2008cv09124
Plaintiff: Linda Demizio
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Type: Labor Plaintiff

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