Cases 1 - 4 of 4
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Wallace et al
as 1:2021cv01397
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Jacob Leddy, Gordon Scott Wallace and Matthew Wallace
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Nicolay et al
as 8:2017cv01215
Plaintiff:
SunTrust Bank
Defendant:
Annette M. Nicolay , Merrill Lynch, Pierce, Fenner & Smith Incorporated and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1441
Ganin v. Constellation Energy Group, Inc. et al
as 1:2009cv00409
Plaintiff:
Barbara Ganin
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Cause Of Action: Federal Question
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2009cv00408
Plaintiff:
John Martin, LLC
Defendant:
Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Movant:
MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset Management NV and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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