Cases 21 - 30 of 33
Norton v. Town of Islip et al
as 1:2004cv03079
Defendant:
County of Suffolk, Richard Hoffman, Joanne Huml and others
Counter Claimant:
Richard Hoffman, Joanne Huml, Carl Maltese and others
Counter Defendant:
Howard Norton
Plaintiff:
Howard Norton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bolton v. Proshares Trust et al
as 1:2009cv08200
Plaintiff:
Richard C. Bolton, Richard C. Bolton, Richard C. Bolton and others
Defendant:
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Great American Insurance Company v. American International Group, Inc. et al
as 1:2009cv04476
Interpleader Plaintiff:
Great American Insurance Company
Interpleader Defendant:
American International Group, Inc., Maurice R. Greenberg, Starr International Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Furst et al v. Britannia Bulk Holdings, Inc. et al
as 1:2008cv11003
Plaintiff:
Richard C. Furst, Richard C. Furst, Richard C. Furst and others
Defendant:
Britannia Bulk Holdings, Inc., Britannia Bulk Holdings, Inc., Arvid Tage and others
Movant:
John Laskey
Cause Of Action: Federal Question
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff:
Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant:
American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff:
Janet Levine Cotter and Harriet Bernstein
Defendant:
Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner:
PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Carroll v. American International Group, Inc. et al
as 1:2008cv08659
Plaintiff:
Margaret Carroll
Defendant:
American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated and others
Cause Of Action: Federal Question
Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds v. Sullivan et al
as 1:2008cv05240
Plaintiff:
Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds and Westchester Putnam Counties Heavy and Highway Laborers Benefit Funds
Defendant:
Martin J. Sullivan, Steven J. Bensinger, Joseph Cassano and others
Cause Of Action: Federal Question
FirstBank Puerto Rico v. Caribbean Island Adventure, Inc. et al
as 1:2008mc00028
Plaintiff:
FirstBank Puerto Rico
Defendant:
Caribbean Island Adventure, Inc., Commonwealth Investments Corporation, Richard C. Singerle and others
White v. Pzena Investment Management, Inc. et al
as 1:2008cv00406
Plaintiff:
Jere C. White, Jere C. White, Jere C. White and others
Defendant:
Pzena Investment Management, Inc. and Richard C. Pzena
Movant:
Chaoxu Zhao
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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