Cases 41 - 50 of 63
Stein v. Immelt et al
as 1:2010cv01793
Plaintiff:
Albert Stein
Defendant:
Jeffrey R. Immelt , Keith Sherin , Bracket B. Denniston and others
Cause Of Action: 28 U.S.C. § 1332
Lerner v. Immelt et al
as 1:2010cv01807
Plaintiff:
Olga Lerner
Defendant:
Jeffrey R. Immelt, Brackett T. Denniston, III, Keith S. Sherin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bank of Montreal v. Optionable, Inc. et al
as 1:2009cv07557
Plaintiff:
Bank of Montreal, Bank of Montreal and Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Kevin P. Cassidy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cobbs v. Jackson et al
as 1:2009cv06321
Plaintiff:
Franklin Cobbs
Defendant:
A. Jackson, A. Lorenzo, A. Cassidy and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds et al v. Cassidy Excavating, Inc.
as 7:2009cv06155
Plaintiff:
Trustees of the Teamsters Local 456 Pension, Health & Welfare, Annuity, Education & Training, S.U.B., Industry Advancement and Legal Services Funds and The Westchester Teamsters Local Union No. 456
Defendant:
Cassidy Excavating, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Treetops Rehabilitation and Care Center LLC v. Cassidy
as 7:2009cv04777
Plaintiff:
Treetops Rehabilitation and Care Center LLC and Treetops Rehabilitation and Care Center LLC
Defendant:
Judy Cassidy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
City of Brockton Contributory Retirement System et al v. General Electric Co. et al
as 1:2009cv03787
Plaintiff:
City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System, City of Brockton Contributory Retirement System and others
Defendant:
General Electric Co., Jeffrey R. Immelt, Keith Sherin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CMEG Nymex Inc. v. Optionable, Inc. et al
as 1:2009cv03677
Plaintiff:
CMEG Nymex Inc.
Defendant:
Optionable, Inc., Kevin Cassidy, Pierpoint Capital, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Christiansen v. Immelt et al
as 1:2009cv01951
Plaintiff:
Karen A. Christiansen, Karen A. Christiansen and Karen A. Christiansen
Defendant:
Jeffrey R. Immelt, Brackett B. Denniston, III, Pamela Daley and others
Cause Of Action: Federal Question
Securities and Exchange Commission v. Lee et al
as 1:2008cv09961
Plaintiff:
Securities and Exchange Commission
Defendant:
David Lee, Kevin P. Cassidy, Edward O'Connor and others
Cause Of Action: U.S. Government Plaintiff
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
