Cases 61 - 68 of 68
American European Insurance Company v. Suntrust Bank, Inc. et al
as 1:2009cv01310
Plaintiff:
American European Insurance Company, American European Insurance Company, American European Insurance Company and others
Defendant:
Suntrust Bank, Inc., Suntrust Bank, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Belmont Holdings Corp. v. Suntrust Banks, Inc. et al
as 1:2009cv01185
Plaintiff:
Belmont Holdings Corp., Belmont Holdings Corp., Belmont Holdings Corp. and others
Defendant:
Suntrust Banks, Inc., Suntrust Banks, Inc., Suntrust Capital IX and others
Movant:
Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A., Greek Catholic Union of the U.S.A. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Morgan Stanley & Co., Inc. v. Solomon et al
as 1:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
Morgan Stanley & Co., Inc. v. Solomon et al
as 9:2008cv81330
Plaintiff:
Morgan Stanley & Co., Inc. and Morgan Stanley & Co., Inc.
Defendant:
Neil B Solomon and Neil B. Solomon, P.A.
Cause Of Action: Federal Question
Drooker v. Morgan Stanley & Co. Inc.
as 0:2007cv61772
Plaintiff:
Steven Drooker
Defendant:
Morgan Stanley & Co. Inc., Morgan Stanley & Co. Inc. and Morgan Stanley & Co. Inc.
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Morgan Stanley DW v. Treiser, Collins
as 8:2002cv02149
Plaintiff:
Morgan Stanley DW Inc. and Dean Witter Reynolds, Inc.
Defendant:
Treiser, Collins & Vernon, P.L.
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
In Re: Mirant Corp Securiti, et al v. , et al
as 1:2002cv01467
Plaintiff:
Daniel Kornfeld and Charles S Jager
Defendant:
Mirant Corporation , S. Marce Fuller , Raymond D. Hill and others
Movant:
Louisiana School Employees' Retirement System , Gil Wisniak , Charles Plesner and others
Consol_plaintiff:
Lori A. Russo , Larry E. Law , Leonard Greenberg and others
Cause Of Action: 15 U.S.C. § 78
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