9804006
|
Employee Retirement Income Security Act (ERISA)
|
1998-06-03
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Exempt
|
Office |
1
|
Filing Date |
1998-06-03
|
Termination Date |
1999-05-14
|
Section |
1001
|
Parties
Name |
LOCAL 875 I.B.T. PEN,
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9607874
|
Bankruptcy Withdrawal 28 USC 157
|
1997-01-16
|
other
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1997-01-16
|
Termination Date |
2001-06-18
|
Section |
0157
|
Status |
Terminated
|
Parties
Name |
GOLDIN
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9204005
|
Other Statutory Actions
|
1992-06-02
|
transfer to another district
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1992-06-02
|
Termination Date |
1992-12-03
|
Parties
Name |
BEAR, STEARNS & CO.
|
Role |
Plaintiff
|
|
Name |
TOTTENHAM CORP
|
Role |
Defendant
|
|
|
0108785
|
Securities, Commodities, Exchange
|
2001-09-28
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
granted
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2001-09-28
|
Termination Date |
2002-01-18
|
Section |
0078
|
Status |
Terminated
|
Parties
Name |
KRIM
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
0209195
|
Other Statutory Actions
|
2002-11-18
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2002-11-18
|
Termination Date |
2004-02-18
|
Section |
0009
|
Status |
Terminated
|
Parties
Name |
MALEK
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9506532
|
Securities, Commodities, Exchange
|
1996-11-12
|
other
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1996-11-12
|
Termination Date |
1996-11-12
|
Section |
0078
|
Parties
Name |
STROUGO,
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9303977
|
Other Statutory Actions
|
1993-06-11
|
award of arbitrator
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1993-06-11
|
Termination Date |
1993-07-21
|
Section |
0001
|
Parties
Name |
BEAR, STEARNS & CO.
|
Role |
Plaintiff
|
|
Name |
BENNETT
|
Role |
Defendant
|
|
|
9604974
|
Civil Rights Employment
|
1996-10-10
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Exempt
|
Office |
1
|
Filing Date |
1996-10-10
|
Termination Date |
2000-07-10
|
Section |
1331
|
Parties
Name |
MARVELLO
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9902789
|
Stockholder's Suits
|
2003-09-25
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
> 10000$
|
Termination Class Action |
denied
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Exempt
|
Office |
9
|
Filing Date |
2003-09-25
|
Termination Date |
2006-10-31
|
Date Issue Joined |
2003-09-25
|
Section |
0077
|
Status |
Terminated
|
Parties
Name |
LEVITT,
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
0200299
|
Other Statutory Actions
|
2002-04-19
|
transfer to another district
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
5000
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2002-04-19
|
Termination Date |
2003-04-14
|
Section |
0001
|
Status |
Terminated
|
Parties
Name |
C.V.I. GROUP
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9700976
|
Other Contract Actions
|
1997-02-11
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1997-02-11
|
Termination Date |
1998-12-09
|
Date Issue Joined |
1997-10-02
|
Pretrial Conference Date |
1997-03-13
|
Section |
1332
|
Parties
Name |
BEAR, STEARNS & CO.
|
Role |
Plaintiff
|
|
Name |
FICAP S.A.,
|
Role |
Defendant
|
|
|
9500582
|
Other Fraud
|
1995-01-26
|
statistical closing
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1995-01-26
|
Termination Date |
1999-03-16
|
Section |
1332
|
Parties
Name |
MEJIA-RICART
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
0300024
|
Other Personal Property Damage
|
2003-01-02
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
removed (began in the state court, removed to the district court)
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order decided
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2003-01-02
|
Termination Date |
2003-07-03
|
Section |
1441
|
Status |
Terminated
|
Parties
Name |
PSINET LIQUIDATING
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9706257
|
Securities, Commodities, Exchange
|
1997-08-22
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1997-08-22
|
Termination Date |
2002-11-08
|
Section |
0078
|
Status |
Terminated
|
Parties
Name |
PERRY
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
0201445
|
Other Contract Actions
|
2002-02-25
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
816
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2002-02-25
|
Termination Date |
2002-09-13
|
Section |
1332
|
Status |
Terminated
|
Parties
Name |
BEAR, STEARNS & CO.
|
Role |
Plaintiff
|
|
Name |
ORCHESTREAM HOLDINGS
|
Role |
Defendant
|
|
|
9501154
|
Securities, Commodities, Exchange
|
1995-02-17
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
transferred from another district(pursuant to 28 USC 1404)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
judgement on motion
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1995-02-17
|
Termination Date |
1998-06-15
|
Date Issue Joined |
1997-07-21
|
Pretrial Conference Date |
1997-06-06
|
Section |
0078
|
Parties
Name |
GLATZER
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9407378
|
Civil Rights Employment
|
1994-10-12
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
1000
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1994-10-12
|
Termination Date |
1996-02-28
|
Date Issue Joined |
1995-12-01
|
Section |
2000
|
Parties
Name |
WILBER,
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9901115
|
Securities, Commodities, Exchange
|
1999-02-16
|
multi district litigation transfer
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
> 10000$
|
Termination Class Action |
granted
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1999-02-16
|
Termination Date |
1999-05-26
|
Section |
0078
|
Parties
Name |
LEVITT,
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
9905012
|
Stockholder's Suits
|
1999-08-24
|
voluntarily
|
|
Circuit |
Second Circuit
|
Origin |
multi district litigation (cases transferred to this district by an order entered by Judicial Panel on Multi District Litigation pursuant to 28 USC 1407)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Exempt
|
Office |
9
|
Filing Date |
1999-08-24
|
Termination Date |
1999-10-21
|
Section |
0077
|
Parties
Name |
MIHALEVICH
|
Role |
Plaintiff
|
|
Name |
BEAR, STEARNS & CO.
|
Role |
Defendant
|
|
|
0002439
|
Other Contract Actions
|
2000-03-31
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
145
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2000-03-31
|
Termination Date |
2000-05-01
|
Section |
1332
|
Parties
Name |
BEAR, STEARNS & CO.
|
Role |
Plaintiff
|
|
Name |
LIANG
|
Role |
Defendant
|
|
|