Cases 1 - 4 of 4
Stockhamer et al v. Citigroup, Inc. et al
as 1:2008cv03904
Plaintiff:
Samuel A. Stockhamer and Alice L. Stockhamer
Defendant:
Citigroup, Inc. and Citigroup Global Capital Markets, Inc.
Cause Of Action: Federal Question
In Re: Citigroup Auction Rate Securities Litigation
as 1:2008cv03095
Plaintiff:
LHB Insurance Brokerage Inc. and David Dignam
Defendant:
Citigroup, Inc. and Citigroup Global Markets,Inc.
Consolidated_plaintiff:
Wedgewood Tacoma LLC and Jemstone LLC , Samuel A Stockhamer , Lisa Swanson and others
Movant:
David Dignam
Consolidated_defendant:
Citi Smith Barney and Citigroup Global Capital Markets, Inc.
Cause Of Action: 15 U.S.C. § 78
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
DeBlasio et al v. Merrill Lynch & Co. et al
as 1:2007cv00318
Plaintiff:
Carlo DeBlasio, Carlo DeBlasio, Carlo DeBlasio and others
Defendant:
Merrill Lynch & Co., Inc., Citigroup Inc., Citigroup Global Capital Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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