Cases 1 - 10 of 11
Dolat Ventures, Inc. v. VStock Transfer LLC et al
as 1:2017cv02542
Defendant:
Glenn S Bordoff, Adam Braun, David Cantwell and others
Plaintiff:
Dolat Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re: Gerova Financial Group, Ltd., Securities Litigation
as 1:2011md02275
Consolidated_plaintiff:
Albert Ades , Consolidated Plaintiffs, Janet Dayan and others
Defendant:
Joseph Bianco , Jack Doueck , Gerova Financial Group, Ltd and others
Plaintiff:
Jack J. Hafif, Wayne T. Bonner , Jack Hafif and others
Movant:
Stillwater Investors , Mr. Xianhua Xu , Rutland Baker and others
Cause Of Action: 15 U.S.C. § 78
White Mountain Sports, Inc. Profit Sharing Plan et al v. Cohmad Securities Corporation et al
as 1:2010cv07999
Plaintiff:
White Mountain Sports, Inc. Profit Sharing Plan
Defendant:
Cohmad Securities Corporation, Robert Jaffe, Maurice J. Cohn and others
Cause Of Action: 15 U.S.C. § 78
Sonking et al v. Cohmad Securities Corporation et al
as 1:2010cv00479
Plaintiff:
Ruth Sonking, Ruth Sonking, Richard Sonking and others
Defendant:
Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Haber v. Proshares Trust et al
as 1:2009cv10069
Plaintiff:
Maurice Haber, Maurice Haber and Maurice Haber
Defendant:
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Securities and Exchange Commission v. Greenberg et al
as 1:2009cv06939
Plaintiff:
Securities and Exchange Commission
Defendant:
Maurice R. Greenberg and Howard I. Smith
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Cohmad Securities Corporation et al
as 1:2009cv05680
Plaintiff:
Securities and Exchange Commission
Defendant:
Cohmad Securities Corporation, Maurice J. Cohn, Marcia B. Cohn and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Greenberg v. American International Group, Inc. et al
as 1:2009cv01885
Plaintiff:
Maurice R. Greenberg, Maurice R. Greenberg, Maurice R. Greenberg and others
Defendant:
American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: Federal Question
Copeland v. Fortis, Fortis Bank S.A. /N.V. et al
as 1:2008cv09060
Plaintiff:
Christopher Copeland and Christopher Copeland
Defendant:
Fortis, Fortis Bank S.A. /N.V., Fortis NV, Herman Verwilst and others
Cause Of Action: Federal Question
IN RE American International Group, Inc Securities Litigation
as 1:2004cv08141
Lead Plaintiff:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Plaintiff:
Michael Feder and Public Employees' Retirement System of Mississippi
Consolidated Plaintiff:
Jerome Noll, Stephan Frank, Joseph Scuilla and others
Appellant:
Alan Rothstein, Marisa Rothstein, Mollye Rothstein and others
Petitioner:
THE STATE TREASURER OF THE STATE OF MICHIGAN, CUSTODIAN OF THE MICHIGAN PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, STATE EMPLOYEES' RETIREMENT SYSTEM, MICHIGAN STATE POLICE RETIREMENT SYSTEM, AN, Plumbers and Pipefitters National Pension Fund, The Reynolds Group and others
Defendant:
American International Group, Inc., Maurice Greenberg, Howard Smith and others
Alternative Dispute Resolution (Adr) Provider:
State of New York Attorney General Office and Marshall Orloff
Not Classified By Court:
Margaret B. Amidei, KAREN J MICHAELS, Lee Janovits and others
Interested Party:
Arkansas Public Employees Retirement System
Amicus Curiae:
North American Securties Administrators Association, Inc.
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Cause Of Action: 15 U.S.C. § 77
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