Axion Power International, Inc. et al v. Mercatus & Partners, Ltd. et al
Plaintiff: Axion Power International, Inc., William Ahearn, Tracy Ahearn, Sally Fonner and James Smith
Defendant: Mercatus & Partners, Ltd., MF Global, Inc., MF Global, UK Ltd., Cari Masi, BNP Paribas Securities Services, Banca MB S.p.A., Dwight Parscale, Stephano Cevalo, Continental Stock Transfer and Tust Company, Penson Financial Services, Inc. and Brown Brothers Harriman & Co.
Case Number: 1:2007cv11493
Filed: December 21, 2007
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Robert W. Sweet
Nature of Suit: Securities/Commodities
Cause of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 29, 2009 Opinion or Order Filing 182 ORDER, Set Deadlines/Hearing as to 177 MOTION to Dismiss The Third Amended Complaint. All motion papers shall be served in accordance with Local Civil Rule 6.1.( Motion Hearing set for 10/28/2009 at 12:00 PM in Courtroom 18C, 500 Pearl Street, New York, NY 10007 before Judge Robert W. Sweet.) (Signed by Judge Robert W. Sweet on 9/29/09) (cd)
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Search for this case: Axion Power International, Inc. et al v. Mercatus & Partners, Ltd. et al
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Plaintiff: Axion Power International, Inc.
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Plaintiff: William Ahearn
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Plaintiff: Tracy Ahearn
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Plaintiff: Sally Fonner
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Plaintiff: James Smith
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Defendant: Mercatus & Partners, Ltd.
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Defendant: MF Global, Inc.
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Defendant: MF Global, UK Ltd.
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Defendant: Cari Masi
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Defendant: BNP Paribas Securities Services
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Defendant: Banca MB S.p.A.
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Defendant: Dwight Parscale
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Defendant: Stephano Cevalo
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Defendant: Continental Stock Transfer and Tust Company
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Defendant: Penson Financial Services, Inc.
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Defendant: Brown Brothers Harriman & Co.
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