Cases 21 - 26 of 26
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
Montoya v. New York State United Teacher
as 11-1132
Plaintiff - Appellant:
Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee:
New York State United Teachers, New York State United Teachers Members Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut Corporation 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
Montoya v. New York State United Teacher
as 10-5314
Plaintiff - Appellant:
Betsabe Montoya and Blanche Pesce, Individually and on behalf of all others similarly situated
Defendant - Appellee:
New York State United Teachers, New York State United Teachers Member Benefits Trust, a New York not-for-profit trust, ING Life Insurance and Annuity Company, a Connecticut corporation and others
Montoya et al v. New York State United Teachers et al
as 2:2010cv02068
Defendant:
Lee Cutler, Jane Doe Defendants 1-99, John Doe Defendants 1-99 and others
Plaintiff:
Betsabe Montoya and Blanche Pesce
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
