Cases 1 - 5 of 5
MALDONADO JR v. Zoley et al
as 9:2022cv81310
Plaintiff:
GERARDO MALDONADO JR
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Zhang v. Zoley et al
as 9:2021cv82061
Plaintiff:
Rui Zhang
Defendant:
George C. Zoley, Brian R. Evans, Anne N Foreman and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
Alvarez v. Plumb et al
as 1:2012cv00257
Plaintiff:
Ferdinand Alvarez
Defendant:
Russell H. Plumb, M. James Barrett, Russell M. Medford and others
Cause Of Action: 15 U.S.C. § 78
The City of Fort Myers Police Officers Retirement System Board of Trustees v. Merrill Lynch Pierce Fenner & Smith, Incorporated
as 2:2011cv00425
Petitioner:
The City of Fort Myers Police Officers Retirement System Board of Trustees
Defendant:
Merrill Lynch Pierce Fenner & Smith, Incorporated
Cause Of Action: 28 U.S.C. § 1332
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 2:2009cv00649
Plaintiff:
The Board of Trustees For The City of Fort Myers Police Officers' Retirement System, The Board of Trustees For The City of Fort Myers Police Officers' Retirement System and The Board of Trustees For The City of Fort Myers Police Officers' Retirement System
Defendant:
Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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