Other Statutes Cases filed in the US District Court for the Southern District of New York
Cases 91 - 100 of 102
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
Plumbers & Steamfitters Local 773 Pension Fund v. Canadian Imperial Bank of Commerce et al
as 1:2008cv08143
Plaintiff: Plumbers & Steamfitters Local 773 Pension Fund, Plumbers & Steamfitters Local 773 Pension Fund, Plumbers & Steamfitters Local 773 Pension Fund and others
Defendant: Canadian Imperial Bank of Commerce, Gerald McCaughey, Thomas D. Woods and others
Cause Of Action: Federal Question
Velez v. Marino and Woods L.L.C. et al
as 1:2008cv07839
Plaintiff: Carmen D. Velez
Defendant: Marino and Woods L.L.C., Turner Tammy, John Doe 1 and others
Cause Of Action: Federal Question
Type: Other Statutes None
Rux et al v. ABN-AMRO Bank N.V. et al We have downloadable decisions or orders for this case
as 1:2008cv06588
Petitioner: Olivia Rux, Olivia Rux, Olivia Rux and others
Respondent: ABN-AMRO Bank, N.V., American Express Bank, Ltd., Bank of New York and others
Cause Of Action: Federal Question
Type: Other Statutes None
Procida v. Killinger et al
as 1:2008cv00565
Plaintiff: Joseph Procida
Defendant: Kerry K. Killinger, Stephen J. Rotella, Thomas W. Casey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Graham v. Rosenman et al
as 1:2007cv08407
Plaintiff: John K. Graham, John K. Graham and John K. Graham
Defendant: Joel Rosenman, Source Financing Investors LLC, Martin L. Waters and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Vladimir et al v. Bioenvision, Inc. et al We have downloadable decisions or orders for this case
as 1:2007cv06416
Plaintiff: Bert Vladimir and Bert Vladimir
Defendant: Bioenvision, Inc., Christpoher B. Wood and James S. Scibetta
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Wood v. Applied Research Associates, Inc. et al
as 1:2007cv03314
Plaintiff: Judy Wood
Defendant: Applied Research Associates, Inc., Science Applications International Corp., Boeing and others
Cause Of Action: 31 U.S.C. § 3730 Civil Action for False Claims
Norman D. Lifton Co., Inc. v. Mercier Wood Flooring, Inc. et al
as 1:2007cv03134
Plaintiff: Norman D. Lifton Co., Inc., Norman D. Lifton Co., Inc. and Norman D. Lifton Co., Inc.
Defendant: Mercier Wood Flooring, Inc. and Bayard Sales Corp.
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Cen et al v. Ng et al
as 1:2007cv00650
Plaintiff: Wen Bin Cen, De Ping Chen, Wen Li Chen and others
Defendant: Mark Ng, Leila Ng, Rothstein & Hoffman International, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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