Cases 1 - 3 of 3
Securities and Exchange Commission v. Haddad et al
as 3:2018cv00055
Plaintiff:
Securities and Exchange Commission
Defendant:
David Haddad , Trafalgar Risk Management LLC and New England Re LLC
Cause Of Action: 15 U.S.C. § 78
Haddad v. EDAP TMS S.A. et al
as 1:2014cv06188
Plaintiff:
Ronnie Haddad
Defendant:
EDAP TMS S.A. , Marc Oczachowski and Eric Soyer
Cause Of Action: 28 U.S.C. § 1391
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2021mc00096
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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