Cases 11 - 16 of 16
Goldberg v. Grana y Montero S.A.A. et al
as 2:2017cv01643
Plaintiff:
Marcia Goldberg
Defendant:
Grana y Montero S.A.A., Monica Miloslavich Hart and Mario Alvarado Pflucker
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Canoles v. Resource Capital Corp. et al
as 1:2017cv00349
Plaintiff:
Robert A. Canoles
Defendant:
Steven J. Kessler, Walter T. Beach, William B. Hart and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Ashish Anand v. Lihua International Inc. et al
as 1:2014cv05037
Lead Plaintiff:
James Holtz
Plaintiff:
Ashish Anand, Peter Hoang and Beverly Burks
Consolidated Plaintiff:
Jeffrey Grodko
Petitioner:
Shawn Hart and Robert B. Dreisin
Defendant:
Lihua International Inc., Jianhua Zhu, Daphne Yan Huang and others
Not Yet Classified:
Philip Cafaro
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Hart
as 1:2012cv08986
Plaintiff:
Securities and Exchange Commission
Defendant:
Steven B. Hart
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange 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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