Cases filed in New York
Cases 71 - 80 of 142
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Sophin Investments S.A. v. Merrill Lynch Pierce Fenner & Smith, Inc.
as 1:2012cv08675
Petitioner: Sophin Investments S.A.
Respondent: Merrill Lynch Pierce Fenner & Smith, Inc.
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Gregory v. Facebook, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv07544
Plaintiff: John Gregory
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Lazar v. Facebook, Inc. et al Featured Case We have downloadable decisions or orders for this case
as 1:2012cv07546
Plaintiff: Darryl Lazar
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Federal Deposit Insurance Corporation As Receiver For Colonial Bank v. Chase Mortgage Finance Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv06166
Plaintiff: Federal Deposit Insurance Corporation As Receiver For Colonial Bank
Defendant: Chase Mortgage Finance Corp., JP Morgan Chase & Co., J.P. Morgan Securities LLC. and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRIL
as 1:2012mc00229
Plaintiff: Application of SEBASTIAN CANALE VALENTE, Petitioner, for an Order Directing Discovery from MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., and Affiliates, and from MONIQUE JEFFERSON and other employees
Defendant: MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., MERRILL LYNCH & CO., INC., MONIQUE JEFFERSON, MARK BANCROFT, MARCI CARRETO, and John Does 1 through 5 Who are as yet Unidentified Employees of Said Entiti
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Wise et al v. Facebook, Inc. et al Featured Case
as 1:2012cv04777
Plaintiff: Keith Wise and Steve Sexton
Defendant: Facebook, Inc. , Mark Zuckerberg , David M. Spillane and others
Cause Of Action: 15 U.S.C. § 77
Savitt v. Facebook, Inc. et al Featured Case
as 1:2012cv04648
Plaintiff: Howard Savitt
Defendant: Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Cause Of Action: 15 U.S.C. § 78
Eannarino v. Facebook, Inc. et al Featured Case
as 1:2012cv04360
Plaintiff: Richard P. Eannarino
Defendant: Facebook, Inc. , Mark Zuckerberg , David Ebersman and others
Cause Of Action: 15 U.S.C. § 78
Twining v. Facebook, Inc. et al Featured Case
as 1:2012cv04099
Plaintiff: Maren Twining
Defendant: Facebook, Inc. , Mark Zuckerberg , Sheryl K. Sandberg and others
Cause Of Action: 15 U.S.C. § 77
Dexia SA/NV et al v. Merrill Lynch & Co. et al
as 1:2012cv04032
Plaintiff: Dexia SA/NV , Dexia Holdings, Inc. , FSA Asset Management LLC and others
Defendant: Merrill Lynch & Co. , Merrill Lynch, Pierce, Fenner & Smith Inc. , Merrill Lynch Mortgage Investors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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