Cases 21 - 30 of 33
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In Re: Salomon, Esq.
as 1:2010mc00166
Respondent:
Ronald S. Salomon
Cause Of Action: Disciplinary Proceedings
Abesour et al v. Milter et al
as 1:2010cv04767
Plaintiff:
Salomon Abesour , Samuel Abensour , Milka Lovas and others
Defendant:
S. George Milter, Cliffe R. Bodden and Lempert Capital Management, Ltd.
Cause Of Action: 15 U.S.C. § 77
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
In Re: AOL Time Securities, et al v. , et al
as 1:2002cv05575
Plaintiff:
Jennifer J. Fadem , Salomon Hami and Dominic F. Amarosa
Defendant:
Ernst & Young LLP
Movant:
Mark Bluesein, McClure Family Trust , Gary J. Tweed and others
Consolidated_plaintiff:
Steven Schmalz , Mariam Antin , Mark Bluestein and others
Petitioner:
Cynthia R. Levin Moulton
Appellant:
BizProLink LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Elmaliach et al v. Bank of China Limited
as 1:2009cv02130
Plaintiff:
Keren Elmaliach, Keren Elmaliach, Jan Elmaliach and others
Defendant:
Bank of China Limited, Bank of China Limited and Bank of China Limited
Cause Of Action: Federal Question
Fox v. Salomon Levis
as 1:2007cv03252
Plaintiff:
Robert I. Fox
Defendant:
Salomon Levis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re: Doral Financial Corp. Securities Litigation
as 1:2005md01706
In Re:
Doral Financial Corp. Securities Litigation
Plaintiff:
James Finn, Harold Faverman, John D. Burgener and others
Petitioner:
Argent Funds, Doral Investor Group, Institutional Investor Group and others
Defendant:
Doral Financial Corporation, Salomon Levis, Richard F. Bonini and others
Not Classified By Court:
Robert I. Fox
Interested Party:
Todd Augenbaum
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Faverman et al v. Doral Financial Corp. et al
as 1:2005cv04026
Plaintiff:
Harold Faverman, John D. Burgener, International Union of Operating Engineers Local 825 Pension Fund and others
Petitioner:
James Finn, Doral Investor Group and Argent Funds
Defendant:
Doral Financial Corp., Salomon Levis, Zola Levis and others
Not Yet Classified:
Anthony J. Tesoro, as Trustee for the Anthony J. Tesoro Family Trust dtd
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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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