Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 11
Parshall v. Sterling Bancorp et al
as 1:2021cv01097
Plaintiff: Paul Parshall
Defendant: Sterling Bancorp, Mona Aboelnaga Kanaan, John P. Cahill and others
Sharpe v. Sterling Bancorp et al
as 1:2021cv03783
Plaintiff: Samantha Sharpe
Defendant: Sterling Bancorp, Jack L. Kopnisky, Richard L. OToole and others
Ciccotelli v. Sterling Bancorp et al We have downloadable decisions or orders for this case
as 7:2021cv05604
Defendant: Fernando Ferrer, Ralph F. Palleschi, John P. Cahill and others
Plaintiff: Alex Ciccotelli
Wang v. Sterling Bancorp et al
as 7:2021cv05363
Defendant: James J. Landy, Fernando Ferrer, Ralph F. Palleschi and others
Plaintiff: Elaine Wang
Kaplan v. Meyer et al
as 1:2010cv01915
Plaintiff: William Kaplan
Defendant: Henry L Meyer, III, Thomas C. Stevens, Jeffrey B. Weeden and others
Cause Of Action: 28 U.S.C. ยง 1331
Allison v. Kopnisky et al
as 1:2008cv10815
Plaintiff: Andrew Allison
Defendant: Jack L. Kopnisky, Peter B. Tarr, Anne P. Bowen and others
Cause Of Action: Federal Question
Carmona v. Kopnisky et al
as 1:2008cv10813
Plaintiff: Christopher Carmona
Defendant: Jack L. Kopnisky, Peter B. Tarr, Anne P. Bowen and others
Cause Of Action: Federal Question
Largent v. First Marblehead Corporation, Inc. et al
as 1:2008cv10796
Plaintiff: Robert M. Largent
Defendant: First Marblehead Corporation, Inc., Jack L. Kopnisky, Donald R. Peck and others
Cause Of Action: Federal Question
Edmundson v. The First Marblehead Corporation et al
as 1:2008cv10699
Plaintiff: Ryan Edmundson and Ryan Edmundson
Defendant: The First Marblehead Corporation, Peter B. Tarr, Jack L. Kopnisky and others
Cause Of Action: Federal Question
Sheet Metal Workers Local 28 Pension Fund v. The First Marblehead Corporation, et al
as 1:2008cv10650
Plaintiff: Sheet Metal Workers Local 28 Pension Fund and Sheet Metal Workers Local 28 Pension Fund
Defendant: The First Marblehead Corporation, Jack L. Kopnisky, John A. Hupalo and others
Cause Of Action: Federal Question

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