Cases 31 - 40 of 42
Galen et al v. Moore Capital Management, LP et al
as 1:2010cv03617
Plaintiff:
Greg Galen
Defendant:
Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 7 U.S.C. § 25
Mirrer v. Orthocarern of America, Inc. et al
as 1:2009cv02655
Plaintiff:
Joel Mirrer
Defendant:
Orthocarern of America, Inc., Orthocarern, Inc., Michael McConnell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant:
Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant:
Federal Housing Finance Agency
Cause Of Action: Federal Question
Moore v. Federal National Mortgage Association Compensation Committee et al
as 1:2009cv01350
Plaintiff:
Mary P. Moore
Defendant:
Federal National Mortgage Association Compensation Committee, Federal National Mortgage Association Benefit Plans Committee, Daniel H. Mudd and others
Cause Of Action: Federal Question
Kentmill Investments Limited et al v. The Bear Stearns Companies Inc. et al
as 1:2009cv00169
Plaintiff:
Kentmill Investments Limited, Kentmill Investments Limited, Keyport Trading Limited and others
Defendant:
The Bear Stearns Companies Inc., James E. Cayne, Alan D. Schwartz and others
Cause Of Action: Federal Question
Robbins v. Taurel et al
as 1:2008cv01471
Plaintiff:
Laurie G. Robbins
Defendant:
Sidney Taurel, Alan Breier, Charles Lechleiter and others
Cause Of Action: Federal Question
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant:
Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff:
James Eastman, James Eastman, James Eastman and others
Plaintiff:
Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation and others
Consolidated Defendant:
Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan, Carol T. Christ and others
Defendant:
Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Waldman v. Taurel et al
as 1:2008cv00560
Plaintiff:
Linda A. Waldman
Defendant:
Sidney Taurel, Alan Breier, John Lechleiter and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Procida v. Killinger et al
as 1:2008cv00565
Plaintiff:
Joseph Procida
Defendant:
Kerry K. Killinger, Stephen J. Rotella, Thomas W. Casey and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Furman v. Carlo World Wide Operations, L.L.C. et al
as 1:2008cv00049
Plaintiff:
Ross D. Furman
Defendant:
Carlo World Wide Operations, L.L.C., Ivy Ong, D. Scott Carruthers and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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.
