Cases 11 - 14 of 14
Fred C. Dames Funeral Homes, Inc. et al v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2009cv03119
Plaintiff:
Fred C. Dames Funeral Homes, Inc., Fred C. Dames Funeral Homes, Inc., Calvert Funeral Homes, Ltd. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch Life Agency, Inc., Merrill Lynch Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Tipsword v. I.F.D.A. Services, Inc. et al
as 3:2009cv00390
Plaintiff:
David Tipsword
Defendant:
I.F.D.A. Services, Inc., Illinois Funeral Director's Association, Linda Allan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis et al v. Kozlowski et al
as 1:2007cv00227
Plaintiff:
Scott Davis, Scott Davis, Jay Korach and others
Defendant:
Dennis Kozlowski, Mark H. Swartz, Mark A. Belnick and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jaffe v. Household Intl Inc, et al
as 1:2002cv05893
Plaintiff:
Glickenhaus Institutional Group, Lawrence E Jaffe and Glickenhaus Inst Grp
Special Master:
Phillip S. Stenger
Defendant:
Household International Inc., Arthur Andersen, L.L.P., W F Aldinger and others
Respondent:
Carl A. LaSusa and Wells Fargo & Company
Petitioner:
Merrill Lynch Pierce Fenner & Smith Inc, State of Vermont and Kevin McDonald
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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