Search for: "samuel d sweet"
Results 1 - 24 of 24
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| March 6, 2009 | ||||
| Ulie et al v. Cayne et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Thomas R. Ulie, The Julius B. Binder Trust Under Revised Trust Agreement; Defendant: James E.
Cayne, Alan C. Greenberg, Samuel L. Molinaro, Jr., Alan D. Schwartz, Warren J. Spector and others...
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| January 8, 2009 | ||||
| Kentmill Investments Limited et al v. The Bear Stearns Companies Inc. et al | NY Southern | Baer | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Kentmill Investments Limited, Keyport Trading Limited, Emerald Sky Corp., Roadline Ventures Inc, Deborah Renata Srour and others...; Defendant: The Bear Stearns
Companies Inc., James E. Cayne, Alan D. Schwartz, Warren J. Spector, Samuel L. Molinaro, JR and others...
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| December 2, 2008 | ||||
| Bennigan's Franchising Company LP v. The Sweet Onion Inc et al | TX Northern | O'Connor | Franchise | Federal Question |
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Plaintiff: Bennigan's Franchising Company LP; Defendant: The Sweet Onion Inc, The Pixie Inc, Douglas
LaBelle, Barton LaBelle, Kinseth Hotel Corporation and others...
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| September 9, 2008 | ||||
| Generation Ministries, Incorporated | MI Eastern | OMeara | Appeal | No cause code entered |
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Appellant: Samuel D Sweet
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| September 3, 2008 | ||||
| Countrywide Home Loans, Incorporated v. Austin | MI Eastern | Edmunds | All Other Real Property | No cause code entered |
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Plaintiff: Countrywide Home Loans, Incorporated Defendant: Bradley S Austin ThirdParty Defendant: Deanna Lynn Austin, Samuel D Sweet, Tracy M Clark, Gregory M Siwak, Steinberg, Shapiro and Clark, PLC, Mortgage Electronic
Registrations Systems, Incorporated, Quicken Loans, Incorporated, Trott and Trott, PC, Michael J Bouchard, Ruth Johnson, Oakland County, Mike Cox, Christopher Cox, Kathleen L
Casey, Elisse B Walter, Luis A Aguilar, Troy A Paredes, Michael Bernard Mukasy and
others...
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| August 26, 2008 | ||||
| Austin v. Austin et al | MI Eastern | Lawson | Securities/Commodities/Exchanges | No cause code entered |
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Plaintiff: Bradley S Austin Defendant: Deanna Lynn Austin, Samuel D Sweet, Tracy M Clark, Gregory M
Siwak, Steinberg, Shapiro, and Clark, PLC and others...
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| August 5, 2008 | ||||
| Zicherman v. The Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Joseph Zicherman; Defendant: The Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L.
Molinaro, JR, Alan C. Greenberg, JP Morgan Chase & Co.
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| June 20, 2008 | ||||
| Abshire v. State of Louisiana, through the Department of Insurance | LA Middle | Tyson | Other Personal Injury | Diversity |
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Plaintiff: Donald W Abshire, Ross Blakesley, Betty Joan Nix Buzzanca; Defendant: State of Louisiana,
through the Department of InsuranceDefendant- Consolidated: Terrance Tyronne Thompson, Plaintiff-
Consolidated: Jesse Charles Adams, Gesele Diamond Adams, Darrow A Adams, Ann Adams, Susie Wildridge and others...
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| June 5, 2008 | ||||
| Mizrahi v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Contract | E.R.I.S.A.-Employee Benefits |
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Plaintiff: David Mizrahi, David Mizrahi Defendant: The Bear Stearns Companies, Inc., The Bear Stearns
Companies, Inc., The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz and others...
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| May 29, 2008 | ||||
| Schwartz v. The Bear Stearns Companies Inc. et al | NY Southern | Cote | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Frederick S. Schwartz; Defendant: The Bear Stearns Companies Inc., James E. Cayne, Alan D.
Schwartz, Samuel L. Molinaro
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| April 15, 2008 | ||||
| Fink v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | Federal Question |
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Plaintiff: Lawrence Fink; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, JR and others...
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| April 8, 2008 | ||||
| Rusin v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Rita Rusin; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, JR and others...
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| April 4, 2008 | ||||
| Wetterstein v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Scott Wetterstein; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D.
Schwartz, Warren J. Spector, Samuel L. Molinaro, Jr. and others...
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| April 3, 2008 | ||||
| Greenberg et al v. The Bear Stearns Companies Inc. et al | NY Southern | Sweet | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: Shelden Greenberg; Defendant: The Bear Stearns Companies Inc., James E. Cayne, Alan C.
Greenberg, Jeffrey Mayer, Samuel L. Molinaro, JR. and others...
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| March 26, 2008 | ||||
| Gewirtz v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | E.R.I.S.A. |
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Plaintiff: Ira Gewirtz; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, Jr. and others...
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| March 25, 2008 | ||||
| Greek Orthodox Archdiocese Foundation et al v. The Bear Stearns Companies, Inc. et al | NY Southern | Pauley | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Greek Orthodox Archdiocese Foundation, George Keritsis; Defendant: The Bear Stearns Companies,
Inc., James E. Cayne, Alan D. Schwartz, Samuel L. Molinaro, Jr.
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| Menos v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Hans Menos; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, Jr. and others...
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| March 24, 2008 | ||||
| Pisano v. The Bear Stearns Companies, Inc. et al | NY Southern | Sweet | Other Statutory Actions | Federal Question |
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Plaintiff: Anthony Pisano; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, Jr. and others...
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| March 18, 2008 | ||||
| Becher v. The Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Razill C. Becher; Defendant: The Bear Stearns Companies Inc., James E. Cayne, Alan D.
Schwartz, Warren J. Spector, Samuel L. Molinaro, JR. and others...
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| March 17, 2008 | ||||
| Eastside Holding Inc. v. The Bear Stearns Companies Inc. et al | NY Southern | Sweet | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Eastside Holding Inc.; Defendant: The Bear Stearns Companies Inc., James E. Cayne, Alan D.
Schwartz, Warren J. Spector, Samuel L. Molinaro, JR. and others...
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| Howard v. The Bear Stearns Companies, Inc. et al | NY Southern | Marrero | Employee Retirement Income Security Act of 1974 | Breach of Fiduciary Duties |
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Plaintiff: Aaron Howard; Defendant: The Bear Stearns Companies, Inc., James E. Cayne, Alan D. Schwartz,
Warren J. Spector, Samuel L. Molinaro, Jr. and others...
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| January 30, 2008 | ||||
| Garber v. Dimon, et al | NY Southern | Sweet | Stockholders Suits | Fed. Question |
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Plaintiff: Robert Garber; Defendant: James Dimon,, Ina R. Drew, Jay Mandelbaum, Charles W. Scharf, Heidi
Miller and others...
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| August 27, 2007 | ||||
| McLaren Servistar Hardware, Incorporated | MI Eastern | Feikens | Appeal | No cause code entered |
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Appellant: Samuel D Sweet, Lee J Klein, Samuel L McLaren
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| August 22, 2006 | ||||
Cintas Corporation v. Abel
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CA Northern | Fair Labor Standards Act | Fair Labor Standards Act | |
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Plaintiff: Cintas Corporation Defendant: Robert J. Abel, Robert J. Abel, Robert J. Abel, Robert J. Abel,
David J. Abrahamsen and others...
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