Cases 21 - 25 of 25
Ahr et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00507
Plaintiff:
Lynn A. Ahr, Lynn A. Ahr, Donna L. Diewald and others
Defendant:
Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James & Associates, 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
Linda Sullivan et al v. Fremont General Corporation et al
as 8:2007cv00622
Plaintiff:
Linda Sullivan, Linda Sullivan, Linda Sullivan and others
Defendant:
Fremont General Corporation, James A McIntyre, Louis J Rampino and others
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
BERK et al v. HMC INTERNATIONAL, LLC et al
as 2:2007cv00181
Plaintiff:
MITCHELL BERK, JEROLD BLATT, MICHELE S. BLATT and others
Defendant:
HMC INTERNATIONAL, LLC, ROBERT M. MASSIMI, ROBERT M. MASSIMI and others
Cross Claimant:
HMC INTERNATIONAL, LLC, ROBERT M. MASSIMI, JAMIE S. MASSIMI and others
Cross Defendant:
BRET A. GREBOW, BRUNO DIBELLO & CO, LLC, SCHONFELD SECURITIES, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 0:2007cv00141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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