8408879
|
Securities, Commodities, Exchange
|
2011-10-11
|
statistical closing
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
Jurisdiction |
US government plaintiff
|
Jury Demand |
Neither plaintiff nor defendant demands jury
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
2011-10-11
|
Termination Date |
2012-09-14
|
Date Issue Joined |
2011-10-11
|
Status |
Terminated
|
Parties
Name |
PEREL
|
Role |
Plaintiff
|
|
Name |
ROTAN MOSLE INC.
|
Role |
Defendant
|
|
|
8700646
|
Securities, Commodities, Exchange
|
1987-01-30
|
lack of jurisdiction
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1987-01-30
|
Termination Date |
1989-05-09
|
Section |
78
|
Parties
Name |
CONTINENTAL CASUALTY CO
|
Role |
Plaintiff
|
|
Name |
ROTAN MOSLE INC.
|
Role |
Defendant
|
|
|
8408879
|
Securities, Commodities, Exchange
|
1984-12-11
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Termination Class Action |
denied
|
Procedural Progress |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
unknown
|
Arbitration On Termination |
Missing
|
Office |
7
|
Filing Date |
1984-12-11
|
Transfer Date |
1988-07-12
|
Termination Date |
1990-09-04
|
Transfer Office |
7
|
Transfer Docket Number |
8408879
|
Transfer Origin |
1
|
Parties
Name |
PEREL
|
Role |
Plaintiff
|
|
Name |
ROTAN MOSLE INC.
|
Role |
Defendant
|
|
|
8800658
|
Securities, Commodities, Exchange
|
1988-01-29
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
5
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1988-01-29
|
Termination Date |
1989-05-05
|
Parties
Name |
MFS BOND TRUST
|
Role |
Plaintiff
|
|
Name |
ROTAN MOSLE INC.
|
Role |
Defendant
|
|
|
8409082
|
Securities, Commodities, Exchange
|
1984-12-17
|
lack of jurisdiction
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Termination Class Action |
Missing
|
Procedural Progress |
pretrial conference held
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1984-12-17
|
Termination Date |
1987-10-06
|
Parties
Name |
ZILKHA
|
Role |
Plaintiff
|
|
Name |
ROTAN MOSLE INC.
|
Role |
Defendant
|
|
|