Cases 1 - 4 of 4
Effecten-Spiegel AG et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2018mc00093
Petitioner:
Effecten-Spiegel AG and ARFB Anlegerschutz UG
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Inc. , Merrill Lynch & Co., Inc. and John Thain
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Ginsberg et al v. Merrill Lynch & Co., Inc. et al
as 1:2009cv05770
Plaintiff:
Richard Ginsberg and Angelo Castello
Defendant:
Merrill Lynch & Co., Inc., Bank of America Corp., Stanley O'Neal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Palumbo et al v. Bank of America Corporation et al
as 1:2009cv00740
Plaintiff:
Frank Palumbo, Frank Palumbo, Frank Palumbo and others
Defendant:
Bank of America Corporation, Kenneth D. Lewis and John Thain
Cause Of Action: Federal Question
Avgraphics, Inc. et al v. NYSE Group, Inc. et al
as 1:2007cv08430
Plaintiff:
Avgraphics, Inc., Avgraphics, Inc., Jean Pierre Azoulay and others
Defendant:
NYSE Group, Inc., John Gregoretti, Tony Walenty and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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