Other Statutes Cases filed in New York
Cases 41 - 50 of 56
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
Strong et al v. Wachovia Capital Markets, LLC et al
as 1:2008cv08551
Plaintiff: Cheryl Strong and William Berman
Defendant: Wachovia Capital Markets, LLC and Wachovia Securities, LLC
Cause Of Action: Federal Question
Orkin et al v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08488
Plaintiff: karen Orkin, Anthony Esposito, Frank McAlonan and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
Jarmain v. Merrill Lynch, Pierce, Fenner & Smith Incorporated et al
as 1:2008cv08491
Plaintiff: Brian Jarmain, Brian Jarmain, Brian Jarmain and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Movant: The Strong Group, Martin Mahler, Danny Austin and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2008cv08185
Plaintiff: John Martin, LLC
Defendant: Constellation Energy Group, Inc., Mayo A. Shattuck, III, Kenneth W. Defontes, Jr. and others
Cause Of Action: Federal Question
Crisafi et al v. Merrill Lynch et al
as 1:2008cv08008
Plaintiff: Nicholas Crisafi, Nicholas Crisafi, Stella Crisafi and others
Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated, Citigroup Global Markets, Inc. and others
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation We have downloadable decisions or orders for this case
as 1:2008cv07831
Plaintiff: Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff: Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff: Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant: Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant: Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant: Federal Housing Finance Agency
Petitioner: International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
Mayfield et al v. Citigroup, Inc et al
as 1:2008cv07747
Plaintiff: Russell Mayfield, Russell Mayfield, Russell Mayfield and others
Defendant: Citigroup, Inc, Citigroup Global Markets, Inc., UBS AG and others
Cause Of Action: Federal Question
Mayor and City Councel of Baltimore, Maryland v. Citigroup, Inc et al
as 1:2008cv07746
Plaintiff: Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland, Mayor and City Council of Baltimore, Maryland and others
Defendant: Citigroup, Inc, Citigroup Global Markets, Inc., UBS AG and others
Cause Of Action: Federal Question

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