Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 39
Douglas Salomon v. Atlas Lithium Corporation et al
as 2:2023cv04355
Plaintiff: Douglas Salomon
Defendant: Atlas Lithium Corporation, Marc Fogassa, Gustavo Aguiar and others
In Re Beazer Homes USA, Inc. Derivative Litigation
as 1:2019cv03377
Defendant: Peter M. Orser, Brian C. Beazer, Stephen P. Zelnak, Jr. and others
Plaintiff: Phillip Gottlieb, Jared Abrams, Steamfitters Local 449 Pension & Retirement Security Funds and others
Strougo v. Beazer Homes USA, Inc. et al
as 1:2019cv05301
Defendant: Beazer Homes USA, Inc., Allan P. Merrill and Robert L. Salomon
Plaintiff: Robert Strougo
IN RE American International Group, Inc Securities Litigation We have downloadable decisions or orders for this case
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
Torrens-Castro et al v. Salomon Whitney Financial, LLC. et al We have downloadable decisions or orders for this case
as 3:2017cv01745
Defendant: John Doe, Richard Doe, Michael C. Murillo and others
Plaintiff: Ovideo Torrens-Castro , Carmen Delia Calderon-Estrada and Conjugal Partnership Torrens-Calderon
Cause Of Action: 28 U.S.C. § 1331
ERROR-NOT USED
as 3:2017cv01744
Plaintiff: Ovidio Torrns-Castro, Carmen Delia Caldern-Estrada and Torrns-Castro and Caldern-Estrada Conjugal Partnership
Defendant: Salomon Whitney Financial, LLC, Michael C. Murillo, John Doe and others
Cause Of Action: 28 U.S.C. § 1332
IN RE American International G We have downloadable decisions or orders for this case
as 14-4067
Plaintiff: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee: Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant: Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae: American Benefits Council
In Re: Puda Coal Securities In
as 13-4166
Plaintiff: Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant: Trellus Management Company
Defendant: Moor Stephens International Ltd.
Defendant - Appellee: Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC and others
IN RE American International G
as 13-1929
Plaintiff - Appellee: Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant: Marshall Orloff
Defendant: Howard Smith, John A. Graf, John Houldsworth and others
Intervenor: Jacksonville Police & Fire Pension Fund and James Connolly
In Re: American International
as 13-488
Plaintiff - Appellee: Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant: People of the State of New York
Defendant: American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee: Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others

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