Northern District of New York Other Statutes Cases

Securities/Commodities/Exchanges Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 25
Ajamian v. Gunn Allen Financial et al We have downloadable decisions or orders for this case
as 1:2014cv01211
Defendant: Gunn Allen Financial, Kinan Nimeh
Plaintiff: Robert H. Ajamian
Cause Of Action: m(a) Securities Exchange Act
Ajamian v. Morgan Stanley Dean Witter, Inc., et al.
as 1:2014cv01204
Defendant: Edward Dominguez, Morgan Stanley Dean Witter, Inc.
Plaintiff: Robert Ajamian
Cause Of Action: - Diversity: Securities & Exchange Commiss
Ajamian v. Zakarian
as 1:2014cv01127
Defendant: Samuel Egish Zakarian
Plaintiff: Robert H. Ajamian
Cause Of Action: - Diversity: Securities & Exchange Commiss
NYSA Series Trust et al v. Espsco Syracuse, LLC, et al
as 5:2014cv01089
Plaintiff: Profit Sharing Plan , Patterson Warehouse Employee , William Patterson and others
Defendant: ESPSCO Syracuse, LLC, Patrick Dessein, Brett Greenky, M.D. and others
Cause Of Action: Securities Fraud
Petrocci et al v. Booz Allen Hamilton Holding Corporation
as 5:2013cv01080
Defendant: Booz Allen Hamilton Holding Corporation
Plaintiff: Pamela A. Petrocci , Michael D. Petrocci
Cause Of Action: - Petition for Removal: Securities Fraud
Oneida Savings Bank et al v. Uni-Ter Underwriting Management Corporation et al We have downloadable decisions or orders for this case
as 5:2013cv00746
Defendant: Uni-Ter Claims Services Corporation, Uni-Ter Underwriting Management Corporation, U.S. RE Companies, Inc. and others
Plaintiff: Eagle Healthcare, Inc. , Heathwood Health Care Center, Inc. , Rohm Services Corporation and others
Cause Of Action: Securities Exchange Act
Williams v. United States We have downloadable decisions or orders for this case
as 5:2013cv00422
Plaintiff: Ronald Edward Williams
Defendant: United States
Cause Of Action: Fed. Question: Securities Violation
Beede et al v. Stiefel Laboratories, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00120
Plaintiff: Clifford P. Beede , Sherry E. Halligan , Eileen Mottl and others
Defendant: Matt S. Pattullo, Todd Stiefel, Stephen Karasick and others
Cause Of Action: Recovery of Benefits to Employee
Securities and Exchange Commission v. Stratocomm Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv01188
Plaintiff: Securities and Exchange Commission
Defendant: Stratocomm Corporation, Roger D. Shearer, Craig Danzig
Cause Of Action: Securities Fraud
Viscusi v. Postle et al
as 6:2011cv00486
Defendant: MML Investors Services, LLC , MML Investors Services, Inc. , Massmutual Financial Group and others
Plaintiff: Anne M. Viscusi
Cause Of Action: m(a) Securities Exchange Act
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