9203691
|
Securities, Commodities, Exchange
|
1992-05-20
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
US government plaintiff
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
monetary award and other
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1992-05-20
|
Termination Date |
1992-05-20
|
Section |
0078
|
Parties
Name |
SEC
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9205208
|
Motor Vehicle Personal Injury
|
1992-07-13
|
other
|
|
Circuit |
Second Circuit
|
Origin |
removed (began in the state court, removed to the district court)
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
2
|
Termination Class Action |
Missing
|
Procedural Progress |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1992-07-13
|
Termination Date |
1995-03-16
|
Section |
1441
|
Parties
Name |
PERLMAN
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105701
|
Civil (Rico)
|
1991-08-21
|
statistical closing
|
|
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 |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-21
|
Termination Date |
1995-09-27
|
Section |
1961
|
Parties
Name |
STUTTMAN
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105562
|
Stockholder's Suits
|
1991-08-16
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
denied
|
Procedural Progress |
order entered
|
Nature Of Judgment |
monetary award and other
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-16
|
Termination Date |
1994-06-16
|
Section |
0078
|
Parties
Name |
SILVERMAN,
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105696
|
Securities, Commodities, Exchange
|
1991-08-21
|
statistical closing
|
|
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 |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-21
|
Termination Date |
1995-09-27
|
Section |
0078
|
Parties
Name |
SCHRIEBER
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105534
|
Civil (Rico)
|
1991-08-15
|
statistical closing
|
|
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 |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-15
|
Termination Date |
1995-09-27
|
Section |
1961
|
Parties
Name |
WOLF
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105442
|
Stockholder's Suits
|
1991-08-12
|
other
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
denied
|
Procedural Progress |
judgement on motion
|
Nature Of Judgment |
monetary award and other
|
Judgement |
defendant
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-12
|
Termination Date |
1994-06-16
|
Section |
0078
|
Parties
Name |
MANN,
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105750
|
Securities, Commodities, Exchange
|
1991-08-23
|
statistical closing
|
|
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 |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-23
|
Termination Date |
1996-09-25
|
Section |
0078
|
Parties
Name |
LIPPEY
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105744
|
Stockholder's Suits
|
1991-08-23
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
0
|
Termination Class Action |
denied
|
Procedural Progress |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-08-23
|
Termination Date |
1994-06-16
|
Section |
0078
|
Parties
Name |
JOLLY,
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9107525
|
Securities, Commodities, Exchange
|
1991-11-06
|
statistical closing
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
800
|
Termination Class Action |
Missing
|
Procedural Progress |
other
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-11-06
|
Termination Date |
1996-09-25
|
Date Issue Joined |
1992-02-11
|
Section |
0078
|
Parties
Name |
DISCOUNT BANK & TRUS
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105991
|
Civil (Rico)
|
1991-09-05
|
statistical closing
|
|
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 |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-09-05
|
Termination Date |
1995-09-27
|
Section |
0078
|
Parties
Name |
LEVINE
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9207696
|
Securities, Commodities, Exchange
|
1992-10-21
|
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 |
order entered
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1992-10-21
|
Termination Date |
1993-11-12
|
Section |
0078
|
Parties
Name |
J.W. KORTH & CO.
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9105471
|
Civil (Rico)
|
1994-08-05
|
statistical closing
|
|
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 |
no court action
|
Nature Of Judgment |
no monetary award
|
Judgement |
plaintiff
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1994-08-05
|
Termination Date |
1997-12-19
|
Date Issue Joined |
1993-04-29
|
Section |
0078
|
Parties
Name |
KATZ,
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
8907313
|
Other Contract Actions
|
1989-11-02
|
motion before trial
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
diversity of citizenship
|
Jury Demand |
Missing
|
Demanded Amount |
50
|
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 |
1989-11-02
|
Termination Date |
1990-02-08
|
Section |
1332
|
Parties
Name |
SWRG S PROD INC
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9307381
|
Other Contract Actions
|
1994-05-26
|
other
|
|
Circuit |
Second Circuit
|
Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
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 |
1994-05-26
|
Termination Date |
1994-07-14
|
Date Issue Joined |
1993-12-21
|
Pretrial Conference Date |
1994-01-25
|
Section |
1332
|
Parties
Name |
SALOMON INC.
|
Role |
Plaintiff
|
|
Name |
ROYAL INSURANCE
|
Role |
Defendant
|
|
|
9501883
|
Securities, Commodities, Exchange
|
1995-03-20
|
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 |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1995-03-20
|
Termination Date |
1995-04-19
|
Section |
0078
|
Parties
Name |
STEINBERG
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9107029
|
Securities, Commodities, Exchange
|
1991-10-18
|
statistical closing
|
|
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 |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1991-10-18
|
Termination Date |
1995-09-27
|
Section |
0078
|
Parties
Name |
LIBERMAN
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9405218
|
Civil (Rico)
|
1994-07-18
|
statistical closing
|
|
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 |
order entered
|
Nature Of Judgment |
no monetary award
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1994-07-18
|
Termination Date |
1998-03-12
|
Section |
1961
|
Parties
Name |
STATE OF LOUISIANA
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|
9307381
|
Other Contract Actions
|
1993-10-26
|
settled
|
|
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 |
1993-10-26
|
Termination Date |
1994-04-08
|
Date Issue Joined |
1993-12-21
|
Pretrial Conference Date |
1994-01-25
|
Section |
1332
|
Parties
Name |
SALOMON INC.
|
Role |
Plaintiff
|
|
Name |
ROYAL INSURANCE
|
Role |
Defendant
|
|
|
8900790
|
Securities, Commodities, Exchange
|
1989-02-03
|
settled
|
|
Circuit |
Second Circuit
|
Origin |
original proceeding
|
Jurisdiction |
federal question
|
Jury Demand |
Missing
|
Demanded Amount |
19
|
Termination Class Action |
Missing
|
Procedural Progress |
no court action
|
Nature Of Judgment |
Missing
|
Judgement |
missing
|
Arbitration On Termination |
Missing
|
Office |
1
|
Filing Date |
1989-02-03
|
Termination Date |
1992-05-04
|
Date Issue Joined |
1992-04-27
|
Parties
Name |
GRANEX
|
Role |
Plaintiff
|
|
Name |
SALOMON INC.
|
Role |
Defendant
|
|
|