Cases 41 - 49 of 49
Cohen v. Advanced Battery Technologies, Inc. et al
as 1:2011cv02849
Plaintiff:
Arnold Cohen
Defendant:
Advanced Battery Technologies, Inc. , Zhiguo Fu and Guohua Wan
Movant:
Gary Bleiweiss
Cause Of Action: 15 U.S.C. § 78
CEO Clubs, Inc. et al v. Worthy, II et al
as 7:2010cv06729
Plaintiff:
CEO Clubs, Inc. , Hudson Valley Consultants, LLC and Metropolitan Business Alliance, LLC
Defendant:
William M Worthy, II, David Clark, Louis Deluca and others
Cause Of Action: 18 U.S.C. § 1961
Boyarsky et al v. Hoberman et al
as 1:2010cv03010
Plaintiff:
Joel Boyarsky, Accountants Proprietary Financial Servicenet, Inc., The Pamela B. Ela Tiner Living Trust and others
Defendant:
Robert Hoberman , Mitchel May, HGL Management LLC and others
Cause Of Action: 28 U.S.C. § 1441
Drago v. Garment et al
as 7:2008cv06356
Plaintiff:
Stephen Drago
Defendant:
John S. Garment, Stephen A. Alexander, John E. Durante and others
Cause Of Action: Federal Question
Ross v. Cole et al
as 1:2008cv01299
Plaintiff:
Arnold J. Ross
Defendant:
Earl W. Cole, III, Michael L. Falcone, Williams S. Harrison and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Giles v. Nuvelo, Inc. et al
as 1:2007cv01777
Plaintiff:
Arnold Giles, Arnold Giles, Arnold Giles and others
Defendant:
Nuvelo, Inc., Nuvelo, Inc., Nuvelo, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Marsh & McLennan Companies, Inc., Securities Litigation
as 1:2006md01744
Plaintiff:
The Kendall Trust, The Kendall Trust, The Kendall Trust and others
Defendant:
Marsh & McLennan Companies, Inc., Marsh & McLennan Companies, Inc., Marsh & McLennan Companies, Inc. and others
Special Master:
Parcher & Hayes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: WorldCom, Inc. Securities Litigation
as 1:2002cv03288
Consolidated Plaintiff:
Sam P. Seay, State Teachers Retirement System of Ohio, Jere L. Beasley and others
Consolidated Defendant:
Bank of America Securities LLC, Banc of America Securities LLC, Credit Suisse Group and others
Petitioner:
Locals 302 and 612 of the International Union of operating Engineers-Employers Construction Retirement Trust, The National Asbestos Workers Pension Fund, State of Alaska Department of Revenue and others
Plaintiff:
Plumbers & Steamfitters Local 577 Pension Fund, Wayne L. Matthews, George T. Flyny and others
Intervenor Defendant:
Jack Grubman, Citigroup Global Markets, Inc. and Citigroup Global Markets Limited
Claimant:
Paul G. Rochmis, UBS Financial Services Inc., Holly M. Haik and others
Appellant:
Terry Neal, Teresa O. Moxley, Retirement Systems of Alabama and others
Defendant:
Goldman Sachs Group, Inc., Worldcom, Inc., ABN Amro Incorporated and others
Lead Plaintiff:
New York State Common Retirement Fund, HGK Asset Management, H. Carl McCall and others
Respondent:
Roslyn Berger
Not Classified By Court:
Jane B. Selfe, James J. Savage, Cynthia R. Levin Moulton and others
Cause Of Action: Federal Question
United States of America v. International Brotherhood of Teamsters, et al
as 1:1988cv04486
Defendant:
Teamsters Local 710 & John T. Coli, Individually, Joseph W. Morgan, Eugene Boffa, Sr. and others
Interested Party:
Abraham Moreno and Gary Guillory
Petitioner:
Dane Passo, Francis Gillen, Charles M. Carberry and others
Respondent:
Gerald Pauli, Joseph Kouba, Paul Roa and others
Intervenor:
Patrick Flynn, Kevin Wagoner and Larry Alexander
Undetermined:
Teamster Local 710 & John T. Coli, Individually, Frank Radice and Richard W. Mark
Appellant:
Thomas Flaherty and James Deamicis
Amicus Curiae:
Teamsters for a Democratic Union
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1962
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