Cases 21 - 24 of 24
Elterich v. Johnson et al
as 3:2007cv05620
Plaintiff:
Sandra Elterich
Defendant:
David K Johnson, Mark D Freeman, WSB Financial Group Inc and others
4Th Party Defendant:
Malcolm & Kim Winter
Petitioner:
WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
House v. WSB Financial Group Inc et al
as 3:2007cv05618
Plaintiff:
Ronald E House
Defendant:
WSB Financial Group Inc, D.A. Davidson & Co, David K Johnson and others
Petitioner:
Malcolm & Kim Winter, WSB Investors Group and Police and Fire Retirement System of the City of Detroit
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
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
Wells Fargo Investments, LLC v. Fleck et al
as 3:2007cv01031
Plaintiff:
Wells Fargo Investments, LLC and Wells Fargo Investments, LLC
Defendant:
James S. Fleck, Jason P. Fleck, Kerry E. Snook and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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