Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 12
Wilhelm v. Charah Solutions, Inc. et al
as 1:2023cv00661
Plaintiff: Robert Wilhelm
Defendant: Charah Solutions, Inc., Robert Decensi, Jonathan Batarseh and others
Wilson v. Charah Soultions Inc. et al
as 1:2023cv00656
Plaintiff: Jordan Wilson
Defendant: Charah Soultions Inc., Robert Decensi, Jonathan Batarseh and others
Gusrae Kaplan Nusbaum PLLC et al v. Applied Energetics, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv06200
Defendant: Gregory J Quarles, Enterprise Counsel Group, Dan W Baer and others
Plaintiff: Gusrae Kaplan Nusbaum PLLC and Ryan J Whalen
Cause Of Action: 15 U.S.C. § 77
Lindeman v. Targa Resources Partners, L.P. et al
as 4:2016cv00165
Defendant: Targa Resources Partners, L.PDo not docket in 4:16cv00165. Case is consolidated under 4:16cv00041., Targa Resources Partners, L.P, Targa Resources Partners, L.P. and others
Plaintiff: Lindeman and John F. Lindeman
Cause Of Action: 28 U.S.C. § 1331
In re: Targa Resources Partners, L.P. Securities Litigation, Consolidated Civil Action No. 4:16cv41 We have downloadable decisions or orders for this case
as 4:2016cv00041
Plaintiff: Richard Greenthal
Defendant: Rene R. Joyce , Michael A. Heim , James W. Whalen and others
Consol_plaintiff: John F. Lindeman
Cause Of Action: 28 U.S.C. § 1331
Public Employees Retirement System of Mississippi et al v. Merrill Lynch and Co Inc et al
as 8:2011cv01581
Plaintiff: Connecticut Carpenters Annuity Fund, Connecticut Carpenters Pension Fund, Iron Workers Local No 25 Pension Fund and others
Defendant: Donald C Han, Michael M McGovern, Merrill Lynch Mortgage Investors Inc and others
Federal Housing Finance Agency v. Merrill Lynch & Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv06202
Plaintiff: Federal Housing Finance Agency
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Mortgage Lending, Inc. and others
Cause Of Action: 15 U.S.C. § 77
Stichting Pensioenfonds ABP v. Franks et al We have downloadable decisions or orders for this case
as 1:2010cv06637
Plaintiff: Stichting Pensioenfonds ABP
Defendant: Lana Franks , Richard McKinney , James J. Sullivan and others
Cause Of Action: 28 U.S.C. § 1441
Connecticut Carpenters Pension Fund et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv04543
Plaintiff: Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund, Connecticut Carpenters Pension Fund and others
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Type: Other Statutes None
Wyoming State Treasurer et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv03030
Plaintiff: Wyoming State Treasurer, Wyoming State Treasurer, Wyoming State Treasurer and others
Defendant: Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: Federal Question

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