Other Statutes Cases filed in the Second Circuit Courts
Cases 21 - 22 of 22
Caraballo v. Ing Groep N.V. et al
as 1:2009cv01284
Plaintiff: Nelson Caraballo, Nelson Caraballo, Nelson Caraballo and others
Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING Aandelen and others
Cause Of Action: Federal Question
In Re: Global Securities, et al v. Winnick, et al
as 1:2002cv00910
Lead Plaintiff: State Teachers Retirement System of Ohio and Public Employees Retirement System of Ohio
Plaintiff: F. Richard Manson
Consolidated Plaintiff: Martin Blount, Dr. Bajrang Agarwal, Reuben Askowitz and others
Petitioner: James Koessler, The Connecticut Retirement Plans and Trust Funds, Margret Bailey and others
Defendant: Gary Winnick, John Legere, Thomas J. Casey and others
Consolidated Defendant: Joseph P. Clayton, Hillel Weinberger, Abbot L. Brown and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act

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