Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 74
Morrison et al v. Barclays Bank PLC et al
as 1:2009cv02326
Plaintiff: Larry Morrison, Larry Morrison, Larry Morrison and others
Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: Federal Question
In re: Barclays Bank Plc Securities Litigation We have downloadable decisions or orders for this case
as 1:2009cv01989
Plaintiff: Marshall Freidus, Marshall Freidus, Marshall Freidus and others
Defendant: Barclays Bank PLC, Barclays PLC, Matthew William Barrett and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Hathorn v. Ing Groep N.V. et al
as 1:2009cv01820
Plaintiff: Jeffrey Hathorn, Jeffrey Hathorn, Jeffrey Hathorn and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
In Re Deutsche Bank AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2009cv01714
Lead Plaintiff: Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff: Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff: Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant: Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party: KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Fitter et al v. The Royal Bank of Scotland Group PLC et al
as 1:2009cv01650
Plaintiff: Barbara Fitter, Barbara Fitter, Barbara Fitter and others
Defendant: The Royal Bank of Scotland Group PLC, The Royal Bank of Scotland PLC, George Ross Mathewson and others
Cause Of Action: Federal Question
Powell et al v. Ing Groep N.V. et al
as 1:2009cv01410
Plaintiff: Harold H. Powell, Harold H. Powell, Harold H. Powell and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant: Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant: Federal Housing Finance Agency
Cause Of Action: Federal Question
Caraballo v. Ing Groep N.V. et al
as 1:2009cv01284
Plaintiff: Nelson Caraballo, Nelson Caraballo, Nelson Caraballo and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
Freidus et al v. ING Group N.V. et al We have downloadable decisions or orders for this case
as 1:2009cv01049
Plaintiff: Marshall Freidus and Edward P. Zemprelli
Defendant: ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kosseff et al v. Royal Bank of Scotland Group plc et al
as 1:2009cv00890
Plaintiff: Gary Kosseff, Gary Kosseff, Gary Kosseff and others
Defendant: Royal Bank of Scotland Group plc, Frederick Anderson Goodwin, Gordon Francis Pell and others
Cause Of Action: Federal Question

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