Search for: "david wohl"
Results 1 - 9 of 9
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 31, 2009 | ||||
| Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
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Plaintiff: Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette, Gregory
Lancette, Bradley Ward and others... Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry, Ivy Asset Management LLC, Lawrence Simon 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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| May 8, 2009 | ||||
| Towsley et al v. Beacon Associates Management Corp. et al | NY Southern | Sand | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: William C. Towsley, William C. Towsley, William C. Towsley, William C. Towsley, Dennis J. McDermott and others... Defendant: Beacon Associates
Management Corp., Joel Danziger, Esq., Harris Markhoff, Esq., Ivy Asset Management LLC, Beacon Associates LLC I and others...
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| April 23, 2009 | ||||
| UMG Recordings Inc et al v. Wohl | AR Eastern | Moody | Copyrights | Copyright Infringement |
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Plaintiff: UMG Recordings Inc, Elektra Entertainment Group Inc, BMG Music, Atlantic Recording Corporation Defendant: David Wohl
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| July 8, 2008 | ||||
| Cullen v. Steinberg et al | NY Southern | Lynch | All Other Real Property | Diversity |
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Plaintiff: Margaret Cullen; Defendant: Ronald Steinberg, Richard Steinberg, David Steinberg, Jayson
Steinberg
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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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| February 8, 2008 | ||||
| Yaokasin et al v. Callen et al | NY Southern | Stein | Stockholders Suits | Diversity-Other Contract |
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Plaintiff: Earl Jordan Yaokasin; Defendant: Michael A. Callen, John W. Uhlein, III, Kevin J. Doyle, Gregg
L. Bienstock, Robert G. Shoback 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 |
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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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| April 19, 2006 | ||||
In Re: Marsh & McLennan Companies, Inc., Securities
Litigation
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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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