Cases 21 - 26 of 26
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
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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