Other Statutes Cases filed in New York
Cases 61 - 70 of 74
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
Fogel Capital Management, Inc. v. Fuld et al
as 1:2008cv08225
Plaintiff: Fogel Capital Management, Inc., Fogel Capital Management, Inc. and Fogel Capital Management, Inc.
Defendant: Richard S. Fuld, Jr., Michael L. Ainslie, John F. Akers and others
Cause Of Action: Federal Question
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
Lawton et al v. Isabella et al
as 6:2008cv06197
Plaintiff: William D. Lawton and Gerald A. Miller, Jr.
Defendant: David Isabella, David Isabella, Morgan Stanley & Co. Incorporated and others
Cause Of Action: Federal Question
Type: Other Statutes None
Romano et al v. Kazacos et al
as 6:2008cv06196
Plaintiff: John D. Romano, Stanley J. Morrill and Richard V. Patrick
Defendant: Michael J. Kazacos, Michael J. Kazacos, Morgan Stanley & Co. Incorporated and others
Cause Of Action: Federal Question
Type: Other Statutes None
Miller v. Morgan Stanley & CO. Incorporated
as 1:2008cv03012
Plaintiff: Gary Miller, Gary Miller and Gary Miller
Defendant: Morgan Stanley & CO. Incorporated
Cause Of Action: Federal Question
Miller v. Wachovia Corporation et al
as 2:2008cv00879
Plaintiff: Arlette Miller, Arlette Miller and Arlette Miller
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes Both
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION We have downloadable decisions or orders for this case
as 1:2007cv09633
Lead Plaintiff: State Teachers Retirement System of Ohio
Plaintiff: Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff: Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner: Frankfurt Trust, James Conn, Anna Molin and others
Defendant: Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant: Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kairalla v. Limelight Networks, Inc. et al
as 1:2007cv07417
Plaintiff: Scott Kairalla, Scott Kairalla and Scott Kairalla
Defendant: Limelight Networks, Inc., Jeffrey W. Lunsford, Michael M. Gordon and others
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.


Why Is My Information Online?