Cases filed in New York
Serrano v. Palacios et al We have downloadable decisions or orders for this case
as 1:2021cv00980
Defendant: Angel Palacios, Angel Barrera, Angel Barrera Palacios and others
Plaintiff: Angel Serrano
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Post v. Wolin et al
as 1:2019cv02774
Plaintiff: John Post
Defendant: Lisa N. Colleran, Mark H. Ravich, Robert L. Chioini and others
Cause Of Action: 28 U.S.C. § 1331
Le Clair v. Wolin et al
as 1:2019cv02373
Defendant: Lisa N. Colleran, Mark H. Ravich, Robert L. Chioini and others
Plaintiff: Bill Le Clair
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Percy v. Cooper, Paroff, Cooper & Cook, LLP et al
as 1:2013cv03797
Defendant: Sharon E. Cook, Adam P. Cooper, Ira G. Cooper and others
Plaintiff: Lydia Percy
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank v. Cooper, Paroff, Cooper & Cook et al
as 1:2008cv03936
Plaintiff: Todd C. Bank
Defendant: Cooper, Paroff, Cooper & Cook, Ira G. Cooper, Philip S. Paroff and others
Cause Of Action: Federal Question
Type: Other Statutes None
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. § 78 m(a) Securities Exchange Act

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