Other Statutes Cases filed in New York
Cases 41 - 50 of 382
Wigart v. Merill Lynch, Pierce, Fenner and Smith Inc.
as 1:2021cv04231
Petitioner: COLETTE Erica WIGART
Respondent: MERILL LYNC, PIERCE, FENNER and SMITH INC., and Merill Lynch, Pierce, Fenner and Smith Inc.
Cause Of Action: 9 U.S.C. § 9
Green v. Bank of America Merrill Lynch et al We have downloadable decisions or orders for this case
as 1:2021cv00371
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Edge Advisory Center and Bank of America Merrill Lynch
Plaintiff: Versel Green
Cause Of Action: 09 U.S.C. § 0010
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09171
Plaintiff: Canyon Capital Advisors LLC, ERISA Plaintiffs, Canyon Value Realization Fund LP and others
Defendant: Terraform Global, Inc, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Alvarez et al
as 1:2016cv09172
Plaintiff: Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant: Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Alternative Dispute Resolution (Adr) Provider: ERISA Plaintiffs
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant: Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff: Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Mayor and City Council of Baltimore v. Bank of America Corporation et al
as 1:2019cv02667
Defendant: Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Wachovia Bank, N.A. and others
Plaintiff: Mayor and City Council of Baltimore
Cause Of Action: 15 U.S.C. § 1
Jones-Bey v. Pierce et al
as 1:2020cv03865
Plaintiff: Empress Hadiya Jones-Bey
Defendant: Shantae Pierce and William Pierce
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yu v. GreenSky, Inc. et al
as 1:2019cv00100
Defendant: Fifth Third Securities, Inc., Morgan Stanley & Co. LLC, Guggenheim Securities, LLC and others
Plaintiff: Bradley Yu
Petitioner: Luciano Felice and The Police Retirement System of St. Louis
Cause Of Action: 15 U.S.C. § 77
In Re Deutsche Bank AG Securities Litigation We have downloadable decisions or orders for this case
as 1:2009cv01714
Lead Plaintiff: Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff: Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff: Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant: Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant: Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party: KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Green v. Bank of America Merrill Lynch et al
as 1:2019cv00751
Petitioner: Versel Green
Respondent: Bank of America Merrill Lynch, Merrill Edge Advisory Center and Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: 09 U.S.C. § 0010

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