Cases 11 - 17 of 17
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Dyke v. DNTW Chartered Accountants, LLP et al
as 1:2013cv05120
Plaintiff:
Larry Dyke
Defendant:
DNTW Chartered Accountants, LLP and John and Jane Does 1-5
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Absolute Activist Value Master v. Ficeto
as 11-221
Plaintiff - Appellant:
Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited and others
Defendant - Appellee:
Todd M. Ficeto, Individually and as a Guardian for Natalia C. Ficeto and Hunter M. Ficeto, Hunter World Markets, Inc., Florian Homm and others
Absolute Activist Value Master Fund Limited et al v. Ficeto et al
as 1:2009cv08862
Plaintiff:
Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited and others
Defendant:
Todd M. Ficeto, Todd M. Ficeto, Hunter World Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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