Cases 21 - 30 of 182
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Portaleos v. United States Department of Veterans' Affairs, to wit, Syracuse VA Medical Center et al
as 5:2012cv01652
Plaintiff:
Shaun Portaleos
Defendant:
United States Department of Veterans' Affairs, to wit, Syracuse VA Medical Center , Georgette Gonzales-Snyder, Esq. and Joseph Moreno, Esq.
Cause Of Action: 05 U.S.C. § 702
Ruane-Gonzales v. Apple Inc. et al
as 1:2011cv09563
Plaintiff:
Eugenia Ruane-Gonzales
Defendant:
Apple Inc., Hackette book group, inc., HarperCollins Publishers, Inc. and others
Cause Of Action: 15 U.S.C. § 15
Petru et al v. Apple, Inc. et al
as 1:2011cv09016
Plaintiff:
Anthony Petru , Marcus Mathis , Eugenia Ruane-Gonzales and others
Defendant:
Apple, Inc., Hachette Book Group, Inc., HarperCollins Publishers, Inc. and others
Miscellaneou:
Patsy Diamond
Movant:
Katrina Key
Cause Of Action: 15 U.S.C. § 1
United States of America v. Cuevas-Gonzales
as 2:2010mc00673
Defendant:
Jose Cuevas-Gonzales
Plaintiff:
United States of America
Plaintiff v. Defendant
as 1:2010cv01111
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Amicu:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1252
Jordan v. Lippman et al
as 1:2009cv10616
Plaintiff:
Kathryn Jordan
Defendant:
Jonathan Lippman, Judith Kaye, Luis Gonzales and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Sow et al v. Upchurch et al
as 1:2008cv03600
Plaintiff:
Halimatou Sow and Ousmane Sow
Defendant:
Evelyn Upchurch, Emilio T. Gonzales and Michael Chertoff
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
Khan v. Quarantillo et al
as 1:2008cv03052
Plaintiff:
Imran Khan
Defendant:
Andrea Quarantillo, Emilio T. Gonzales, Michael Chertoff and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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