Cases filed in the Second Circuit Courts
Cases 21 - 28 of 28
Fogel Capital Management, Inc. v. Fuld et al
as 1:2008cv08225
Plaintiff: Fogel Capital Management, Inc., Fogel Capital Management, Inc. and Fogel Capital Management, Inc.
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
DeSousa v. Lehman Brothers Holdings, Inc. et al
as 1:2008cv06626
Plaintiff: Maria DeSousa, Maria DeSousa, Maria DeSousa and others
Defendant: Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc., Lehman Brothers Holdings, Inc. and others
Movant: Monique Miller Fong and Alex E. Rinehart
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Type: Labor None
Fong v. Lehman Brothers Holdings Inc. et al
as 1:2008cv06282
Plaintiff: Monique Miller Fong, Monique Miller Fong and Monique Miller Fong
Defendant: Lehman Brothers Holdings Inc., Richard S. Fuld, Jr., Michael L. Ainslie and others
Cause Of Action: Federal Question
Type: Labor None
Rinehart v. Lehman Brothers Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2008cv05598
Plaintiff: Alex E. Rinehart , Jo Anne Buzzo , Monique Miller Fong and others
Defendant: Lehman Brothers Holdings, Inc, Richard S. Fuld, Jr. , Michael L. Ainslie and others
Movant: Monique Miller Fong and Alex E. Rinchart
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Civil Enforcement of Employee Benefits
In Re: Lehman Brothers Equity/Debt Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv05523
Lead Plaintiff: The Pension Fund Group, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, Northern Ireland Local Governmental Officers Superannuation Committee and others
Plaintiff: Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds and others
Consolidated Plaintiff: Foundation Property Management, Inc., RHF Foundation Inc. and Retirement Housing Foundation
Petitioner: Fire & Police Pension Association of Colorado and Brockton Contributory Retirement System, Fogel Capital Management, Inc., Brooks Family Partnership, LLC and others
Defendant: Lehman Brothers Holdings, Inc., Richard S. Fuld, Jr., Christopher M. O'Meara and others
Consolidated Defendant: Calyon Securities USA Inc, DnB NOR Markets Inc, BMO Capital Markets Corp and others
Intervenor Plaintiff: Joseph Humble
Alternative Dispute Resolution (Adr) Provider: Sylvia Remer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust v. Fuld et al
as 1:2007cv03950
Plaintiff: Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust and Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust
Defendant: Richard S. Fuld, Jr., Joseph M. Gregory, Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Staehr v. Fuld et al
as 1:2007cv03562
Plaintiff: Doris Staehr, Doris Staehr, Doris Staehr and others
Defendant: Richard S. Fuld, Jr., Joseph M. Gregory, Thomas A. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Garber v. Fuld et al
as 1:2007cv02990
Plaintiff: Robert L. Garber, Robert L. Garber, Robert L. Garber and others
Defendant: Richard S. Fuld, Michael L. Ainslie, John F. Akers and others
Movant: Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits

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