Other Statutes Cases filed in the New York Southern District Court before Shirley Wohl Kram
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Other Statutes Cases filed in the New York Southern District Court before Shirley Wohl Kram [ Court Info ]
Results 1 - 50 of 89
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| Miller et al v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller, Arlette Miller, Southeastern Pennsylvania Transportation Authority Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation, Wachovia Capital Trust IX, Wachovia Capital Trust IX and others...
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| July 2, 2009 | ||||
| Croscill, Inc. et al v. Gabriel Capital, L.P. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Croscill, Inc., Croscill, Inc., Florence Kahn Weinberg Intervivos Trust, Florence Kahn Weinberg Intervivos Trust, Douglas J. Kahn
2008 Family Trust and others... Defendant:
Gabriel Capital, L.P., J. Ezra Merkin, BDO Seidman LLP
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| April 28, 2009 | ||||
| Tyler v. Liz Claiborne, Inc. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Angela Tyler, Angela Tyler, Angela Tyler, Angela Tyler Defendant: Liz Claiborne, Inc., Trudy
F. Sullivan, William L. McComb
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| April 23, 2009 | ||||
| MLSMK Investments Company v. JP Morgan Chase & Co. et al | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: MLSMK Investments Company, MLSMK Investments Company, MLSMK Investments Company Defendant: JP
Morgan Chase & Co., JP Morgan Chase & Co., JP Morgan Chase Bank, NA, JP Morgan Chase Bank, NA
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| April 22, 2009 | ||||
| Cohen et al v. Stevanovich et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation, Abbe Coleman, Cleveland Overseas Limited and others... Defendant: Steve Stevanovich,
Geoffrey Tirman, Morgan Stanley & Co., Inc., The Goldman Sachs Group, Inc., J.P. Morgan Clearing Corp. and others...
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| January 30, 2009 | ||||
| New Orleans Employees' Retirement System v. UBS AG et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: New Orleans Employees' Retirement System; Defendant: UBS AG, Marcel Ospel, Marcel Rohner,
Peter Wuffli, Peter Kurer and others...
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| December 29, 2008 | ||||
| Levine v. Pearson Smith et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Linda Levine; Defendant: Michael Roger Pearson Smith, Charles B. Goode, Ian J. MacFarlane,
Peter Marriot, Australia and New Zealand Banking Group Limited
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| December 22, 2008 | ||||
| Finkelstein et al v. Oppenheimer Acquisition Corporation et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Yvette Finkelstein; Defendant: Oppenheimer Acquisition Corporation, Massachusetts Mutual Life
Insurance Co., Ernst & Young LLP
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| December 19, 2008 | ||||
| Flynn v. McDaniel et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Thomas R. Flynn; Defendant: Raymond W. McDaniel, Jr., Basil L. Anderson, Robert R. Glauber,
Edwald Kist, Cornelius Alexander McGillicudy, III and others...
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| September 2, 2008 | ||||
| NM Homes One, Inc. v. J.P. Morgan Chase Bank, N.A. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: NM Homes One, Inc.; Defendant: J.P. Morgan Chase Bank, N.A., Todd Brown
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| August 11, 2008 | ||||
| Securities and Exchange Commission v. Byers et al | NY Southern | Kram | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Steven Byers, Joseph Shereshevsky, Wextrust
Capital, LLC, Wextrust Equity Partners, LLC, Wextrust Development Group, LLC and
others...
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| July 23, 2008 | ||||
| Nilsen v. Champion Laboratories, Inc et al | NY Southern | Koeltl | Antitrust | Federal Question |
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Plaintiff: Robert A. Nilsen; Defendant: Champion Laboratories, Inc, United Components, Inc, Purolator
Filters N.A. L.L.C, HoneyWell International, Inc, WIX Filtration Corp, LLC and
others...
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| June 10, 2008 | ||||
| City of Richmond Retirement System v. Global Cash Access Holdings, Inc. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: City of Richmond Retirement System; Defendant: Global Cash Access Holdings, Inc., Global Cash
Access, Inc, Kirk Sanford, Karim Maskatiya, Harry C. Hagerty, III and others...
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| May 19, 2008 | ||||
| Securities and Exchange Commission v. Colburn et al | NY Southern | Kram | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: David M. Colburn, Eric L. Keller, James F.
MacGuidwin, Jay B. Rappaport
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| Securities and Exchange Commission v. Kelly et al | NY Southern | Kram | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: John Michael Kelly, Steven Rindner, Joseph A.
Ripp, Mark Wovsaniker
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| April 11, 2008 | ||||
| Lowinger et al v. Global Cash Access Holdings, Inc. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Robert Lowinger, Robert Lowinger, Robert Lowinger, Robert Lowinger Defendant: Global Cash
Access Holdings, Inc., Kirk Sanford, Karim Maskatiya, Robert Cucinotta, M&C International and others...
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| April 8, 2008 | ||||
| Defer LP v. Raymond James Financial, Inc., et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Defer LP; Defendant: Raymond James Financial, Inc.,, Raymond James & Associates, Inc.,
Raymond James Financial Services, Inc.
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| March 13, 2008 | ||||
| United States Securities and Exchange Comission v. Marshall et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: United States Securities and Exchange Comission; Defendant: John F. Marshall, Alan L. Tucker,
Mark R. Larson
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| February 13, 2008 | ||||
| Nach et al v. Huber | NY Southern | Jones | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Raphael Nach, Lewis Wetstein, Teamsters Local 282 Group; Defendant: Linda Huber
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| January 25, 2008 | ||||
| Diversified Glass Services, Inc. v. Pilkington North America, Inc. et al | NY Southern | Kram | Antitrust | Antitrust Litigation |
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Plaintiff: Diversified Glass Services, Inc.; Defendant: Pilkington North America, Inc., Nippon Sheet
Glass, AGC Group, Asahi Glass Co. Ltd., Saint-Gobain Corporation and others...
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| November 30, 2007 | ||||
| Ploss et al v. Bankatlantic Bancorp, Inc. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Harry Ploss; Defendant: Bankatlantic Bancorp, Inc., James A. White, Valerie C. Toalson, Jarett
S. Levan, Alan B. Levan
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| November 27, 2007 | ||||
| Eastriver Partners v. Focus Media Holding Limited et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Eastriver Partners; Defendant: Focus Media Holding Limited, Merrill Lych & Co., Credit
Suisse Securities USA LLC, Citigroup Global Markets Inc.
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| September 26, 2007 | ||||
| Teamsters Local 282 Pension Trust Fund v. Moody's Corporation et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Teamsters Local 282 Pension Trust Fund; Defendant: Moody's Corporation, Linda S. Huber
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| September 7, 2007 | ||||
| Brown v. China Sunergy Co. Ltd. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Thomas Brown; Defendant: China Sunergy Co. Ltd., Tingxiu Lu, Jianhua Zhao, James Shaofeng Qi,
Guangyou Yin and others...
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| June 28, 2007 | ||||
| Rohbar, Inc. et al v. Silver et al | NY Southern | Kram | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Rohbar, Inc., Rohbar Development Associates, LLC., Ackerly Associates LLC, Silver Huntington Enterprises, LLC., Silver Huntington
Realty, LLC; Defendant: Howard Silver, 2 On The Aisle, Inc., David Kaminsky & Associates, P.C., Martin G. Dobin, Elliot J. Hurdy
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| May 30, 2007 | ||||
| Bui v. Mazzuto et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Trinity Bui; Defendant: John Mazzuto, Industrial Enterprises of America, Inc.
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| March 23, 2007 | ||||
| Endico v. Fonte et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Michael Endico; Defendant: Mark Fonte, William Fonte, Me Development Group, L.L.C., Trifont
Realty, L.L.C
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| February 13, 2007 | ||||
| Bollag v. Globalstar, Inc. et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Israel Bollag; Defendant: Globalstar, Inc., James Monroe, III, Fuad Ahmad
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| December 26, 2006 | ||||
| Lee v. Marsh & McLennan Companies, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
| November 2, 2006 | ||||
| Gallant v. Connetics Corporation et al | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
| October 31, 2006 | ||||
| "In re Connetics Securities Litigation" | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 29, 2006 | ||||
| Lee v. Marsh and McLennan Co., Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| April 19, 2006 | ||||
In Re: Marsh & McLennan Companies, Inc., Securities
Litigation
|
NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: The Kendall Trust, The Kendall Trust, The Kendall Trust, Steelworkers Pension Trust, Steelworkers Pension Trust and others... Defendant: Marsh & McLennan
Companies, Inc., Marsh & McLennan Companies, Inc., Marsh & McLennan Companies, Inc., Marsh & McLennan Companies, Inc., Marsh & McLennan Companies, Inc. and others...
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| Lee v. Marsh & McLennan Companies, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
| March 29, 2006 | ||||
| Frost National Bank v. AOL Time Warner, Inc., et al. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Hawaii Electricians Annuity Fund v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Heavy & General Laborers' Locals 472 & 172 Pension & Annuity Funds v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Hibernia National Bank v. AOL Time Warner, Inc., et al. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| New England Health Care Employees Pension Fund v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| New Mexico Educational Retirement Board v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| March 22, 2006 | ||||
| Laborers National Pension Fund v. AOL Time Warner Inc. Et AL | NY Southern | Kram | Securities/Commodities/Exchanges | E.R.I.S.A. |
| March 21, 2006 | ||||
| Alaska Electrical Pension Fund v. AOL Time Warner Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| B.S. Pension Fund Trustee, Ltd. v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Beaver County Retirement Board v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
| Boiler Makers National Health and Welfare Fund v. AOL Time Warner Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | E.R.I.S.A.: Employee Retirement |
| CSS Board ABN16415776861 v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
| Capstone Asset Management Co. v. AOL Time Warner Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | E.R.I.S.A.-Employee Benefits |
| Carpenters Pension Fund of Illinois v. AOL Time Warner Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | E.R.I.S.A.: Employee Retirement |
| Carpenters Pension Trust Fund of St. Louis v. AOL Time Warner, Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | Securities Exchange Act |
| Carpenters Retirement Trust of Western Washington v. AOL Time Warner Inc. | NY Southern | Kram | Securities/Commodities/Exchanges | E.R.I.S.A.-Employee Benefits |
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