Other Statutes Cases filed in New York
Cases 51 - 60 of 60
In Re: American Home Mortgage Securities Litigation
as 2:2007md01898
Petitioner: Sharon A. Jacobs, Isaac Trifonidis, Paul & Pauline Runnells and others
Plaintiff: Elliot Greenberg, Gail Fialkov, Dana Marlin and others
Defendant: American Home Mortgage Investment Corp., Michael Strauss, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Clair v. Emeritz et al
as 2:2007cv02711
Plaintiff: Edward P. Clair
Defendant: David Emeritz, Allison Matthews, Margaret Beringer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Prudential Equity Group, LLC v. Ajamie et al
as 1:2007cv05606
Plaintiff: Prudential Equity Group, LLC
Defendant: Thomas R. Ajamie, Ajamie, LLP, Robert Weiss and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In Re: Bernstein, Esq.
as 1:2007mc00182
In Re: Bernstein, Esq.
as 1:2007mc00159
Plaintiff v. Defendant
as 1:2007cv02387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Horton, et al v. InfoSpace Inc., et al
as 1:2002cv08474
Plaintiff: John Horton, Murowa Financial, Robert Gutner and others
Defendant: InfoSpace Inc., Naveen Jain, Merrill Lynch & Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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
In Re: 360Networks Securiti, et al v. , et al
as 1:2002cv04837
Plaintiff: Nettie Kokura
Petitioner: Performance Capital LLC, Ronald E. Cuneo, David A. Nelson and others
Defendant: Vanessa Wittman, Gene Sykes, Andrew Rush and others
Consolidated Plaintiff: Performance Capital Management, Inc., Ranville Luck, David Schwartz and others
Consolidated Defendant: Jimmy D. Byrd, Ron Stevenson and Steve Baker
Lead Plaintiff: Albert M. Pruss and Casper 1 Mgmt Inc.

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