Cases filed in New York
Cases 41 - 47 of 47
Plaintiff v. Defendant
as 1:2011cv03166
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1201 Civil Rights (Disability)
Han v. Jay-Jay Cabaret, Inc. et al
as 1:2011cv02072
Plaintiff: K. AE Han
Defendant: Jay-Jay Cabaret, Inc., AAM Holding Corp., 59 Murray Enterprises, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Miceli v. Hecker
as 1:2010cv00434
Plaintiff: Dawn M. Miceli
Defendant: Jack Hecker
Cause Of Action: 28 U.S.C. § 1441
The Annuity, Pension, Welfare and Apprenticeship Skill Improvement and Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO et al v. Frank Miceli Jr. Contracting, Inc.
as 7:2009cv08848
Plaintiff: The Annuity, Pension, Welfare and Apprenticeship Skill Improvement and Safety Funds of the International Union of Operating Engineers, Local 137, 137A, 137B, 137C & 137R, AFL-CIO, Jeffrey Loughlin, Peter Paterno and others
Defendant: Frank Miceli Jr. Contracting, Inc.
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Type: Labor None
Miceli v. David J. Gold, P.C. et al
as 1:2008cv02794
Plaintiff: Diane Miceli and Diane Miceli
Defendant: David J. Gold, P.C., Lincoln Financial Services, Inc. and Ashwood Financial Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Donoghue v. Immunosyn Corporation et al
as 1:2008cv02434
Plaintiff: Deborah Donoghue
Defendant: Immunosyn Corporation, Argyll Biotechnology LLC, Douglas McClain, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Merrill Lynch & Co., et al v. , et al
as 1:2002md01484
Lead Plaintiff: John Kilgour Lentell, Arash Saffarnia, Steven Roth and others
Plaintiff: Jerry Conte, Rosalae Sasson, Robert Griffin and others
Consolidated Plaintiff: Shubhro Sen, Mary Sen, Joan Markowitz and others
Petitioner: E. Powell Miller, Lowell Strate, Georgiana Strate and others
Defendant: Merrill Lynch & Co. Inc., Henry Blodget, Merrill Lynch Internet Strategies Fund, Inc. and others
Not Classified By Court: Susan Lockshine and Gary Bauer
Consolidated Defendant: Princeton Funds Distributor, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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