Cases 111 - 120 of 130
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
City of Richmond Retirement System et al v. Global Cash Access Holdings, Inc.
as 2:2008cv01320
Plaintiff:
City of Richmond Retirement System, City of Richmond Retirement System, City of Richmond Retirement System and others
Defendant:
Global Cash Access Holdings, Inc., Kirk Sandford, Karim Maskatiya and others
Consol Defendant:
Global Cash Access, Inc., Harry C. Hagerty, III and Deloitte & Touche, LLP
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
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
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
Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al
as 1:2008cv06602
Plaintiff:
Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds and others
Defendant:
AMBAC Assurance Corporation, Ambac Financial Group, Inc., Sean T. Leonard and others
Cause Of Action: Federal Question
Wachovia Bank, National Association et al v. VCG Special Opportunities Master Fund, Ltd.
as 1:2008cv05655
Plaintiff:
Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Capital Markets LLC and others
Defendant:
VCG Special Opportunities Master Fund, Ltd.
Cause Of Action: Diversity
New Jersey Carpenters Health Fund v. The Royal Bank of Scotland Group, plc et al
as 1:2008cv05310
Plaintiff:
New Jersey Carpenters Health Fund
Defendant:
The Royal Bank of Scotland Group, plc, The Royal Bank of Scotland Group, plc, Greenwich Capital Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Merrill Lynch & Co., Inc., Securities, Derivative & ERISA Litigation
as 1:2008md01933
Movant:
Barbara Boland, Barbara Boland, Barbara Boland and others
Consolidated Plaintiff:
James Eastman, James Eastman, James Eastman and others
Plaintiff:
Life Enrichment Foundation, Life Enrichment Foundation, Life Enrichment Foundation and others
Consolidated Defendant:
Administrative Committee of the Merrill Lynch Co., Inc. 401 K Savings and Investment Plan, Administrative Committee of the Merrill Lynch Savings and Investment Plan, Carol T. Christ and others
Defendant:
Armando M. Codina, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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