Securities/Commodities/Exchanges Cases filed in New York
Cases 21 - 29 of 29
Bliah v. BNL Paribas North America, Inc. et al
as 1:2013cv02688
Plaintiff: Ayala Zafrany Bliah
Defendant: BNL Paribas North America, Inc. , Berangere Allen and Angela Bentley Arnold
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Leshinsky v. Wang et al We have downloadable decisions or orders for this case
as 1:2012cv06682
Plaintiff: Steve Leshinsky
Defendant: James Jun Wang, Zhijuan Guo, Weiguo Wang and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commission v. Mattera et al Featured Case We have downloadable decisions or orders for this case
as 1:2011cv08323
Plaintiff: Securities and Exchange Commission
Defendant: John A. Mattera, Bradford Van Siclen, The Praetorian Global Fund, LTD and others
Relief_defendant: Ann A. Mattera, Lan T. Phan and Executive Source Holding, LLC
Cause Of Action: 15 U.S.C. § 77
Salzman v. KCD Financial, Inc. et al
as 1:2011cv05865
Plaintiff: Steven Mark Salzman
Defendant: KCD Financial, Inc. , Allied Beacon Partners Inc., James Arnold Hintz and others
Cause Of Action: 09 U.S.C. § 12
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
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 Featured Case
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 We have downloadable decisions or orders for this case
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

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