Cases filed in New York
Cases 11 - 20 of 61
Miller et al v. Wachovia Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv06351
Plaintiff: Arlette Miller, Arlette Miller, Arlette Miller and others
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Comprehensive Investment Services, Inc. v. Mudd We have downloadable decisions or orders for this case
as 1:2009cv06102
Plaintiff: Comprehensive Investment Services, Inc., Comprehensive Investment Services, Inc. and Comprehensive Investment Services, Inc.
Defendant: Daniel H. Mudd, Robert J. Levin, Stephen M. Swad and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Type: Other Statutes None
Asher et al v. CitiGroup, Inc. et al
as 1:2009cv04485
Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher and others
Defendant: CitiGroup, Inc., Charles O. Prince, III, Sallie L. Krawcheck and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Smith et al v. Regions Financial Corporation et al
as 1:2009cv03976
Plaintiff: William Smith, William Smith, William Smith and others
Defendant: Regions Financial Corporation, Regions Financing Trust III, C., Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Gerson v. Deutsche Bank AG et al
as 1:2009cv03884
Plaintiff: George Gerson
Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Laiti v. Deutsche Bank AG et al
as 1:2009cv03889
Plaintiff: Sylvia Laiti, Sylvia Laiti, Sylvia Laiti and others
Defendant: Deutsche Bank AG, Deutsche Bank Contingent Capital Trust III, Deutsche Bank Contingent Capital LLC III and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pellegrini v. Citigroup Inc. et al
as 1:2009cv03669
Plaintiff: Beverly Pellegrini
Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Pellegrini et al v. Barclays Bank PLC et al
as 1:2009cv03608
Plaintiff: Beverly Pellegrini, Beverly Pellegrini, Beverly Pellegrini and others
Defendant: Barclays Bank PLC, Barclays Capital, Inc., Marcus Agius and others
Cause Of Action: Federal Question
Fait et al v. Regions Financial Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv03161
Plaintiff: Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant: Regions Financial Corporation, Regions Financing Trust III, C. Dowd Ritter and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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