Cases 21 - 29 of 29
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
Sandman et al v. J.P. Morgan Securities, Inc. et al
as 1:2008cv08353
Plaintiff:
Dennis Sandman, Dennis Sandman, Dennis Sandman and others
Defendant:
J.P. Morgan Securities, Inc., Lehman Brothers, Inc., Banc of America Securities LLC and others
Cause Of Action: Federal Question
JESTEADT et al v. ASHLEY et al
as 2:2008cv01335
Plaintiff:
LEONARD JESTEADT and GRACE JESTEADT
Defendant:
STEPHEN B. ASHLEY, DANIEL H. MUDD, DENNIS R. BERESFORD 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
Gordon v. Ashley et al
as 9:2008cv81007
Plaintiff:
Hilda Gordon
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Dennis R. Beresford and others
Cause Of Action: Federal Question
ARTHUR v. MUDD et al
as 1:2007cv02130
Plaintiff:
PATRICIA BROWNE ARTHUR
Defendant:
DANIEL H. MUDD, ROBERT J. LEVIN, MICHAEL J. WILLIAMS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Housing Finance Agency v. Frederic Malek
as 07-7108
Plaintiff - Appellant:
Pirelli Armstrong Tire Corporation Retiree Medical Benefits Trust, Derivatively on Behalf of Federal National Mortgage Association, Wayne County Employees' Retirement System, Derivatively on Behalf of Federal National Mortgage Association and Federal Housing Finance Agency, Derivatively on Behalf of Federal National Mortgage Association
Defendant - Appellee:
Franklin D. Raines, Timothy Howard, Daniel H. Mudd and others
MIDDLETON v. RAINES et al
as 1:2007cv01221
Plaintiff:
ARTHUR MIDDLETON
Defendant:
FRANKLIN D. RAINES, J. TIMOTHY HOWARD, DANIEL H. MUDD and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
KELLMER v. RAINES et al
as 1:2007cv01173
Plaintiff:
JAMES KELLMER
Defendant:
FRANKLIN D. RAINES, J. TIMOTHY HOWARD, LEANNE SPENCER and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
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