Company

Alliance Capital

Federal civil lawsuits naming Alliance Capital.

In this index, 14 federal civil lawsuits name a party recorded as Alliance Capital, most often as a defendant (13 of 14). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Civil Rights matters, filed between 1992 and 2003, most frequently in District Court, S.D. New York. The most common cause of action is Securities. Frequent opposing parties include Simpson and Goggins.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2003

Span

6 mo

Median Duration

1.2 cases/yrPredominantly defendant · 93%Securities / Commodities-heavy · 43%No filings since 2003

Cases by State

Open Cases Over Time

1992peak 5 open2003

Case Types Over Time

19922003

Securities / CommoditiesCivil RightsContractFederal Tax / Statutory ActionsTrademark

Filings by Year

19922003

Case Types filter →

Securities / Commodities6

Civil Rights5

Contract1

Federal Tax / Statutory Actions1

Trademark1

Where Filed filter →

Frequent Opposing Parties

Simpson2
Goggins2

14 Cases — Newest First

Bookhout v. Alliance Capital

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07955Filed 10/08/2003
Healy v. Alliance Capital

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-08008Filed 10/07/2003
Pfeiffer v. Alliance Capital

Contract Terminated District Court, D. New JerseyNo. 2:03-cv-04724Filed 10/03/2003
Goggins v. Alliance Capital

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:03-cv-04082Filed 08/28/2003
Moskowitz v. Alliance Capital

Civil Rights Terminated District Court, S.D. New YorkNo. 1:03-cv-04390Filed 06/17/2003
Goggins v. Alliance Capital

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:02-cv-09847Filed 12/13/2002
Roffe v. Alliance Capital

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:01-cv-06127Filed 12/26/2001
Roy v. Alliance Capital

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 8:01-cv-02449Filed 12/21/2001
Simpson v. Alliance Capital

Civil Rights Terminated District Court, S.D. New YorkFiled 09/24/2001
Simpson v. Alliance Capital

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-08591Filed 09/24/2001
Tappe v. Alliance Capital

Civil Rights Terminated District Court, S.D. New YorkNo. 1:01-cv-02068Filed 03/12/2001
Toomey v. Alliance Capital

Civil Rights Terminated District Court, D. New JerseyNo. 2:98-cv-01015Filed 03/06/1998
Levy v. Alliance Capital

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:97-cv-04672Filed 06/25/1997
Alliance Capital v. Lindenhurst Transmis

Trademark Terminated District Court, E.D. New YorkNo. 0:92-cv-04814Filed 10/09/1992