Cases filed in New York
Cases 41 - 50 of 61
In Re: Lehman Brothers Securities and ERISA Litigation
as 1:2021mc00104
Consolidated Plaintiff: Alameda County Employees' Retirement Association, Alameda County Employees' Retirement Association, American European Insurance Company and others
Consolidated Defendant: ABN AMRO Holding N.V., ANZ Securities, Inc., Michael L. Ainslie and others
Defendant: BNY Capital Markets, Inc., Roger S. Berlind and DZ Financial Markets LLC
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff: Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant: American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tolin v. Fuld et al
as 1:2008cv10008
Plaintiff: Stanley Tolin and Stanley Tolin
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
Swiskay et al v. Citigroup Global Markets Inc. et al
as 2:2008cv04600
Plaintiff: Michael Swiskay, Michael Swiskay, Judith Swiskay and others
Defendant: Citigroup Global Markets Inc., Banc of America Securities LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff: Janet Levine Cotter and Harriet Bernstein
Defendant: Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner: PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Carroll v. American International Group, Inc. et al
as 1:2008cv08659
Plaintiff: Margaret Carroll
Defendant: American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated and others
Cause Of Action: Federal Question
Strong et al v. Wachovia Capital Markets, LLC et al
as 1:2008cv08551
Plaintiff: Cheryl Strong and William Berman
Defendant: Wachovia Capital Markets, LLC and Wachovia Securities, LLC
Cause Of Action: Federal Question
Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08488
Plaintiff: karen Orkin, Anthony Esposito, Frank McAlonan and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
Jarmain v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08491
Plaintiff: Brian Jarmain, Brian Jarmain, Brian Jarmain and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Movant: The Strong Group, Martin Mahler, Danny Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2008cv08185
Plaintiff: John Martin, LLC
Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, III, Kenneth W. Defontes, Jr. and others
Cause Of Action: Federal Question

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.


Why Is My Information Online?