Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 74
Freidus v. ING Group N.V.
as 12-3748
Plaintiff: Marshall Freidus, Individually and on behalf of all others simiarly situated and Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Movant - Appellant: Joseph Silliman
Defendant - Appellee: ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
Zemprelli v. Royal Bank of Scotland Group P
as 12-3642
Plaintiff: Public Employees' Retirement System of Mississippi, Irving Firemen's Relief and Retirement Fund, Edward P. Zemprelli, on behalf of himself and all others similarly situated and others
Plaintiff - Appellant: Freeman Group
Defendant: Thomas Fulton Wilson McKillop, Sir, Colin Alexander Mason Buchan, UBS Securities L.L.C. and others
Defendant - Appellee: Royal Bank of Scotland Group PLC, Royal Bank of Scotland PLC, Frederick Anderson Goodwin, Sir and others
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff: British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant: American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
New Jersey Carpenters Health F v. The Royal Bank of Scotland Gro We have downloadable decisions or orders for this case
as 12-1707
Plaintiff - Appellant: New Jersey Carpenters Health Fund, on Behalf of Itself and All Others Similarly Situated
Defendant: Moodys Investors Service, Inc and The McGraw-Hill Companies, Inc.
Defendant - Appellee: The Royal Bank of Scotland Group, PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., DBA RBS Greenwich Capital and others
In re: Ambac Financial Group
as 11-4643
Plaintiff: Public School Teachers' Pension & Retirement Fund of Chicago, Arkansas Teachers Retirement System, Public Employees' Retirement Systems of Mississippi and others
Plaintiff - Appellant: Police and Fire Retirement System of the City of Detroit
Defendant - Appellee: Ambac Financial Group, Inc., Robert J. Genader, Phillip B. Lassiter and others
In re Wachovia Equity Securiti
as 11-1755
Plaintiff: Morton Lipetz, Individually and on Behalf of All Others Similarly Situated and Evelyn Jean Lipetz, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant: New York City Pension Funds, New York City Board of Education Retirement System, New York City Employees Retirement System and others
Defendant: Thompson
Defendant - Appellee: Wachovia Corporation, G. Kennedy Thompson, Thomas J. Wurtz and others
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
Fait v. Regions Financial Corporation We have downloadable decisions or orders for this case
as 10-2311
Plaintiff: Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant: Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant: UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee: Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant: Howard M. Rensin
Hutchison v. CBRE Realty Finance, Inc. We have downloadable decisions or orders for this case
as 10-1535
Plaintiff: Hutchison Philip, Individually and on behalf of all others Similarly Situated
Plaintiff - Appellant: Sheet Metal Workers Local No. 33, Lead Plaintiff, Alfred Ivers, Lead Plaintiff and West Palm Beach Firefighters Pension Fund
Defendant: Deutsche Bank Securities Inc., Citigroup Global Markets Inc., Wachovia Capital Markets, LLC and others
Defendant - Appellee: CBRE Realty Finance, Inc., Keith Gollenberg, Michael Angerthal and others
Mayor and City Council of Balt v. Citigroup, Inc. We have downloadable decisions or orders for this case
as 10-722
Plaintiff - Appellant: Mayor and City Council of Baltimore, Maryland, On behalf of themselves and all others similarly situated
Defendant - Appellee: Citigroup, Incorporation, Citigroup Global Markets, Incorporation, UBS AG and others

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