Cases filed in the Second Circuit Courts
Northwestern Mutual Life Insurance Company v. DeSabio et al
as 1:2015cv00894
Plaintiff: Northwestern Mutual Life Insurance Company
Defendant: Lisa DeSabio , Michael D. Moore, Jr. , M. M., III and others
Counter_claimant: M. M., III , Lisa DeSabio and N. M.
Counter_defendant: Northwestern Mutual Life Insurance Company
Cross_claimant: Michael D. Moore, Jr.
Cross_defendant: Lisa DeSabio , M. M., III and N. M.
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Metropolitan v. DeSabio et al We have downloadable decisions or orders for this case
as 1:2015cv00691
Plaintiff: Metropolitan Life Insurance Company
Defendant: Lisa DeSabio , Estate of Kayla M. Humphries , M. N. and others
Counter_claimant: M. M., III , M. N. , Estate of Kayla M. Humphries and others
Counter_defendant: Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132
Moore v. Griffin et al We have downloadable decisions or orders for this case
as 9:2013cv00616
Plaintiff: Michael A. Moore
Defendant: Thomas Griffin and Anthony Russo
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commisison v. Stillwell et al
as 1:2013cv03437
Plaintiff: Securities and Exchange Commission
Defendant: John Anthony Stilwell, Michael Curtis Moore and Jillian Margaret Murphy
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2009cv01069
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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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