Cases 11 - 18 of 18
Sheet Metal Workers' National Pension Fund et al v. Maximum Metal Manufacturers, Inc. et al
as 1:2013cv01592
Plaintiff:
Sheet Metal Workers' National Pension Fund , National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry , International Training Institute for the Sheet Metal and Air Conditioning Industry and others
Defendant:
Maximum Metal Manufacturers, Inc., Steven Smith and Elvis Maynard
Cause Of Action: 29 U.S.C. § 1132
Local Union No. 28 Sheet Metal Workers' International Association Production Workers' Funds v. Smith
as 1:2013cv00477
Plaintiff:
Local Union No. 28 Sheet Metal Workers' International Association Production Workers' Funds
Defendant:
Steven Smith
Cause Of Action: 28 U.S.C. § 1132
United States of America v. Parker (Fox)
as 12-3333
Appellee USA:
United States of America
Defendant:
David Parker, AKA Big D, Jonathan Baker, AKA JB, Eugene Brooks, AKA G and others
Defendant - Appellant:
Paul Fox, AKA Israel Chambers
Lewis v. Smith et al
as 1:2012cv00985
Plaintiff:
William D. Lewis
Defendant:
Steven Smith and Oak Point Energy, LLC
Cause Of Action: 28 U.S.C. § 1332
Sheet Metal Workers' National Pension Fund et al v. Maximum Metal Manufacturers, Inc. et al
as 1:2010cv01418
Plaintiff:
Sheet Metal Workers' National Pension Fund , National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry , Sheet Metal Occupational Health Institute Trust and others
Defendant:
Maximum Metal Manufacturers, Inc., Steven Smith and Elvis Maynard
Cause Of Action: 29 U.S.C. § 1132
Eduardo v. Smith et al
as 1:2010cv00622
Petitioner:
Juan Eduardo
Respondent:
Steven Smith, Cyrus R. Vance, Janet Napolitano and others
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2002md01484
Lead Plaintiff:
John Kilgour Lentell, Arash Saffarnia, Steven Roth and others
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Consolidated Plaintiff:
Shubhro Sen, Mary Sen, Joan Markowitz 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
Not Classified By Court:
Susan Lockshine and Gary Bauer
Consolidated Defendant:
Princeton Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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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