Cases 21 - 26 of 26
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
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
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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