Cases 51 - 60 of 60
Doukas et al v. Ballard et al
as 1:1957cv00001
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
City of Livonia Employees' Retirement System v. Wachovia Corporation et al
as 1:2009cv08268
Plaintiff:
City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others
Defendant:
Wachovia Corporation, Wachovia Capital Trust IV, Wachovia Capital Trust IX and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The People of The State of New York by Andrew M. Cuomo v. Charles Schwab & Co., Inc.
as 1:2009cv07709
Plaintiff:
The People of The State of New York by Andrew M. Cuomo
Defendant:
Charles Schwab & Co., Inc., Charles Schwab & Co., Inc. and Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
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
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Geosynfuels, L.L.C. v. Sabtoleri et al
as 1:2008cv07021
Plaintiff:
Geosynfuels, L.L.C.
Defendant:
John D. Santoleri, Charles Schwab & Co., Inc., Vicki Rosen-Solomon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tully et al v. The Charles Schwab Corporation et al
as 1:2008cv03652
Plaintiff:
Hugh John Tully, Hugh John Tully, Hugh John Tully and others
Defendant:
The Charles Schwab Corporation, Schwab Investments,, Charles Schwab & CO. INC., and others
Cause Of Action: Federal Question
Truong v. Charles Schwab & Co., Inc.
as 1:2007cv08085
Plaintiff:
Mac Truong
Defendant:
Charles Schwab & Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DeBlasio et al v. Merrill Lynch & Co. et al
as 1:2007cv00318
Plaintiff:
Carlo DeBlasio, Carlo DeBlasio, Carlo DeBlasio and others
Defendant:
Merrill Lynch & Co., Inc., Citigroup Inc., Citigroup Global Capital Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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