Cases filed in the Second Circuit Courts
Cases 31 - 36 of 36
Fox v. Camelot Information Systems, Inc. et al
as 1:2012cv00086
Plaintiff: Michael Fox
Defendant: Camelot Information Systems, Inc., Yiming Ma, Heidi Chou and others
Cause Of Action: 15 U.S.C. § 78
Louisiana Municipal Police Employees' Retirement System v. Green Mountain Coffee Roasters, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv00289
Plaintiff: Louisiana Municipal Police Employees' Retirement System
Defendant: Green Mountain Coffee Roasters, Inc., Robert P. Stiller, Lawrence J. Blanford and others
Movant: Genesee County Employees Retirement System , Midwest Retirement Funds , Global Institutional Investors Group and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff: State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant: Miriam Loveman
Defendant: Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee: Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Cooper et al v. Fuqi International, Inc. et al
as 1:2010cv03024
Plaintiff: Michael D. Cooper, Jr.
Defendant: Fuqi International, Inc., Yu Kwai Chong, Ching Wan Wong and others
Cause Of Action: 15 U.S.C. § 77
Hofflich v. Fuqi Corporation et al
as 1:2010cv02610
Plaintiff: Joel A. Hofflich
Defendant: Fuqi Corporation , Yu Kwai Chong, Ching Wan Wong and others
Movant: Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 15 U.S.C. § 78

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