Cases filed in New York
Cases 71 - 80 of 91
Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill Lynch & Co. Inc. et al
as 1:2008cv09063
Plaintiff: Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant: Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc., Merrill Lynch & Co. Inc. and others
Cause Of Action: Federal Question
Carroll v. American International Group, Inc. et al
as 1:2008cv08659
Plaintiff: Margaret Carroll
Defendant: American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated and others
Cause Of Action: Federal Question
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
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
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
Abu Dhabi Commercial Bank et al v. Morgan Stanley & Co. Incorporated et al We have downloadable decisions or orders for this case
as 1:2008cv07508
Plaintiff: Abu Dhabi Commercial Bank, Abu Dhabi Commercial Bank, Abu Dhabi Commercial Bank and others
Defendant: Morgan Stanley & Co. Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
Shaheen et al v. Morgan Stanley & CO. Incorporated et al
as 1:2008cv04264
Plaintiff: Robert A. Shaheen and Patricia S Shaheen
Defendant: Morgan Stanley & CO. Incorporated, Morgan Stanley & CO. Incorporated, Morgan Stanley DW Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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

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