Kingdon Associates et al v. Terraform Global, Inc. et al

Justia Dockets & Filings Ninth Circuit California Northern District Kingdon Associates et al v. Terraform Global, Inc. et al

Kingdon Associates et al v. Terraform Global, Inc. et al

Plaintiff:	Kingdon Associates, Kingdon Credit Master Fund, L.P., Kingdon Family Partnership, L.P. and M. Kingdon Offshore Master Fund, L.P.
Defendant:	Terraform Global, Inc., TerraForm Global, LLC, Ahmad Chatila, Brian Wuebbels, Carlos Domenech Zornoza, Martin Truong, Jeremy Avenier, Alejandro Hernandez, Emmanuel Hernandez, Antonio R. Alvarez, Peter Blackmore, Clayton Daley, Jr., Georganne Proctor, Steven Tesoriere, James B. Williams, Randy H. Zwirn, Goldman, Sachs & Co., J.P. Morgan Securities LLC, Barclays Capital Inc., Citigroup Global Markets Inc., Morgan Stanley & Co. LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities Inc., BTG Pactual US Capital LLC, Itau BBA USA Securities, Inc., SMBC Nikko Securities America, Inc., SG Americas Securities, LLC and Kotak Mahindra, Inc.
Case Number:	3:2016cv05477
Filed:	September 26, 2016
Court:	US District Court for the Northern District of California
Office:	San Francisco Office
County:	XX US, Outside State
Presiding Judge:	Jacqueline Scott Corley
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 77
Jury Demanded By:	Defendant

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Date Filed	Document Text
October 14, 2016	Filing 17 CONDITIONAL TRANSFER ORDER (CTO-1) by MDL Panel TRANSFERRING CASE to the Southern District of New York re MDL No. 2742. (slhS, COURT STAFF) (Filed on 10/14/2016)

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Search for this case: Kingdon Associates et al v. Terraform Global, Inc. et al
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Plaintiff: Kingdon Associates
Represented By:	Jennifer N. Caringal
Represented By:	David William Hall
Represented By:	Dennis J. Herman
Represented By:	James Ian Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Plaintiff: Kingdon Credit Master Fund, L.P.
Represented By:	Jennifer N. Caringal
Represented By:	David William Hall
Represented By:	Dennis J. Herman
Represented By:	James Ian Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Plaintiff: Kingdon Family Partnership, L.P.
Represented By:	Jennifer N. Caringal
Represented By:	David William Hall
Represented By:	Dennis J. Herman
Represented By:	James Ian Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Plaintiff: M. Kingdon Offshore Master Fund, L.P.
Represented By:	Jennifer N. Caringal
Represented By:	David William Hall
Represented By:	Dennis J. Herman
Represented By:	James Ian Jaconette
Represented By:	Darren J. Robbins
Represented By:	Scott H. Saham
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Defendant: Terraform Global, Inc.
Represented By:	Jessica L Lewis
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: TerraForm Global, LLC
Represented By:	Jessica L Lewis
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: Ahmad Chatila
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Brian Wuebbels
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Carlos Domenech Zornoza
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Defendant: Martin Truong
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Jeremy Avenier
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Alejandro Hernandez
Represented By:	Daniel H. Bookin
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Defendant: Emmanuel Hernandez
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Antonio R. Alvarez
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Peter Blackmore
Represented By:	Jessica L Lewis
Represented By:	Tiffany N. Tejeda-Rodriguez
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Defendant: Clayton Daley, Jr.
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Georganne Proctor
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Steven Tesoriere
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: James B. Williams
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Randy H. Zwirn
Represented By:	Jaime Allyson Bartlett
Represented By:	Norman J. Blears
Represented By:	Sara B. Brody
Represented By:	Sarah Alison Hemmendinger
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Defendant: Goldman, Sachs & Co.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: J.P. Morgan Securities LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Barclays Capital Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Citigroup Global Markets Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Morgan Stanley & Co. LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Deutsche Bank Securities Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: BTG Pactual US Capital LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Itau BBA USA Securities, Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SMBC Nikko Securities America, Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: SG Americas Securities, LLC
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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Defendant: Kotak Mahindra, Inc.
Represented By:	Patrick David Robbins
Represented By:	Jonah Platt Ross
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