Cases 11 - 16 of 16
Fidelity Brokerage Services LLC et al. v. The Financial Industry Regulatory Authority ("FINRA")
as 1:2015cv02210
Defendant:
Peter Deutsch , William Deutsch and The Financial Industry Regulatory Authority
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services L.L.C.
Cause Of Action: 15 U.S.C. § 78
Fidelity Brokerage Services LLC et al
as 1:2015mc00069
Petitioner:
Fidelity Brokerage Services LLC and National Financial Services LLC
Cause Of Action: Civil Miscellaneous Case - Other
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Walzer v. Muriel Siebert & Co. Inc. et al
as 1:2010cv04039
Plaintiff:
Andrew Walzer
Defendant:
Muriel Siebert & Co. Inc., National Financial Services, LLC, Gerard Koske and others
Cause Of Action: 9 U.S.C. § 9
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