Cases 31 - 36 of 36
Case name not on file
as 6:2010mc00039
Debtor:
Reserve Capital Corp., Hawkins Development LLC, James W. Hawkins and others
Trustee:
Paul A. Levine
J & J Sports Productions, Inc. v. Hawkins
as 2:2007cv03125
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Wilma Hawkins
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
Hawkins-El et al v. AIG Federal Savings Bank
as 1:2007cv01274
Plaintiff:
James S. Hawkins-El and Valerie Gaston
Defendant:
AIG Federal Savings Bank and AIG Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Whitmore Brey LLC et al v. Taub et al
as 1:2007cv01446
Plaintiff:
Whitmore Brey LLC, Whitmore Brey LLC, The Hinchliffe Living Trust and others
Defendant:
Bruce D. Taub, Fernwood Art Investments LLC, Fernwood IMA, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2002md01484
Lead Plaintiff:
John Kilgour Lentell, Arash Saffarnia, Steven Roth and others
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Consolidated Plaintiff:
Shubhro Sen, Mary Sen, Joan Markowitz and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Not Classified By Court:
Susan Lockshine and Gary Bauer
Consolidated Defendant:
Princeton Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2021mc00096
Plaintiff:
Jerry Conte, Rosalae Sasson, Robert Griffin and others
Petitioner:
E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant:
Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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