Cases 101 - 110 of 146
New York Law School v. Ascot Partners, L.P. et al
as 1:2008cv10922
Plaintiff:
New York Law School and New York Law School
Defendant:
Ascot Partners, L.P., J. Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
Berrie et al v. Gabriel Capital, L.P. et al
as 1:2008cv10930
Plaintiff:
Scott Berrie, Scott Berrie, Scott Berrie and others
Defendant:
Gabriel Capital, L.P., Ezra Merkin and BDO Seidman LLP
Cause Of Action: Federal Question
Michael Chaleff v. Bernard L Madoff et al
as 2:2008cv08260
Plaintiff:
Michael Chaleff, Michael Chaleff and Michael Chaleff
Defendant:
Bernard L. Madoff, Bernard L Madoff Investment Securities, Stanley Chais and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kellner v. Madoff et al
as 2:2008cv05026
Plaintiff:
Irwin Kellner and Irwin Kellner
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC and John Does 1-100
Cause Of Action: Federal Question
Securities and Exchange Commission v. Madoff et al
as 1:2008cv10791
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Bernard L. Madoff and Bernard L. Madoff Investment Securities, LLC
Receiver:
Lee Richards
Cause Of Action: U.S. Government Plaintiff
Congregation Beth Aaron et al v. Yang et al
as 5:2008cv05438
Plaintiff:
Congregation Beth Aaron, Congregation Beth Aaron, Congregation Beth Aaron and others
Defendant:
Jerry Yang, Ronald Burkle, Robert Kotick and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
NATIONAL JUNIOR BASEBALL LEAGUE v. PHARMANET DEVELOPMENT GROUP, INC. et al
as 3:2008cv05723
Plaintiff:
NATIONAL JUNIOR BASEBALL LEAGUE
Defendant:
PHARMANET DEVELOPMENT GROUP, INC., JEFFREY P. MCMULLEN and JOHN P. HAMILL
Cause Of Action: Federal Question
Securities and Exchange Commission v. Cuban
as 3:2008cv02050
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Mark Cuban and Mark Cuban
Cause Of Action: U.S. Government Plaintiff
CHAO v. CHARLES SCHWAB CORPORATION, THE et al
as 2:2008cv05622
Plaintiff:
ELAINE L. CHAO
Defendant:
CHARLES SCHWAB CORPORATION, THE, CHARLES SCHWAB & CO., INC. and CHARLES SCHWAB BANK
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Pimstein et al
as 1:2008cv23024
Plaintiff:
Securities and Exchange Commission
Defendant:
Andres L. Pimstein, Bottom Line of South Florida, Inc. and Summit Trading LLC
Cause Of Action: U.S. Government Plaintiff
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