Cases 31 - 38 of 38
Liana Thanou v. Cornestone Securities, LLC et al
as 2:2010cv04090
Defendant:
Cornestone Securities, LLC, Does, Neil Douglas Gitnick and others
Plaintiff:
Liana Thanou
G.M. Sign, Inc. v. ActiveCore Technologies, Inc. et al
as 1:2009cv00089
Plaintiff:
G.M. Sign, Inc., G.M. Sign, Inc. and G.M. Sign, Inc.
Defendant:
ActiveCore Technologies, Inc., Peter J. Hamilton, Stephen Lewis and others
Cause Of Action: Federal Question
US v. Michael Smith
as 08-8350
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL STEVEN SMITH
USA v. Steven Smith
as 08-3412
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
STEVEN SMITH, AKA Uncle Bones
Plaintiff v. Defendant
as 2:2007cv01058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection 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
Plaintiff v. Defendant
as 4:2001cv03624
Consolidated Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
