Cases 1 - 10 of 17
Upstate New York Engineers Health Fund et al v. O.H. Striping, Inc. et al
as 5:2024cv00781
Plaintiff:
Upstate New York Engineers Health Fund, Upstate New York Engineers Pension Fund, Upstate New York Engineers S.U.B. Fund and others
Defendant:
O.H. Striping, Inc., Dale E. Bly and Jeffrey N. Bly
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
L.T. et al v. Zucker
as 1:2021cv01034
Plaintiff:
L.T., M.T., Jeffrey N. Thomas and others
Defendant:
Howard A. Zucker
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Danfoss Power Solutions (US) Company v. Maddux, Jr. et al
as 1:2018cv06237
Defendant:
Jennifer Maddux, Lois White, Hollis N. White, III and others
Plaintiff:
Danfoss Power Solutions (US) Company
Cause Of Action: 28 U.S.C. § 1332 bc
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
Fachler v. Seven Seas Seafood Grille et al
as 1:2012cv03987
Defendant:
Balderrama Hoteles Y Tours, Cabo Surf Hotel and Seven Seas Seafood Grille
Plaintiff:
Jeffrey N. Fachler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
DiNapoli v. Merrill Lynch & Co., Inc. et al
as 1:2010cv05562
Plaintiff:
Thomas P. DiNapoli
Defendant:
Merrill Lynch & Co., Inc., Stanley E. O'Neal and Jeffrey N. Edwards
Cause Of Action: 15 U.S.C. § 78
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
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07618
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
John A. Thain, Carol T Christ, Armando M. Codina and others
Cause Of Action: Federal Question
Blas v. O'Neal et al
as 1:2008cv07420
Plaintiff:
Diane Blas and Diane Blas
Defendant:
Stanley O'Neal, Ahmass L. Fakahany, Gregory J. Fleming and others
Cause Of Action: Federal Question
Louisiana Municipal Police Employees Retirement System v. Thain et al
as 1:2008cv07375
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
John A. Thain, Carol T. Christ, Armando M Codina and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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