Cases 1 - 6 of 6
TITAN CONSORTIUM 1, LLC v. ARGENTINE REPUBLIC
as 1:2021cv02250
Petitioner:
Titan Consortium 1, LLC
Defendant:
The Argentine Republic
Respondent:
ARGENTINE REPUBLIC
Cause Of Action: 28 U.S.C. § 1330
ASCEND PERFORMANCE MATERIALS OPERATIONS LLC v. UNION PACIFIC RAILROAD COMPANY et al
as 1:2021cv00355
Defendant:
UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and others
Interested Party:
UNION PACIFIC CORPORATION, NORFOLK SOUTHERN CORPORATION, CSX CORPORATION and others
Plaintiff:
ASCEND PERFORMANCE MATERIALS OPERATIONS LLC
Cause Of Action: 15 U.S.C. § 15
Robert Johnson v. Nationwide Mutual Insurance C, et al
as 20-7008
Defendant / Appellee:
Scottsdale Surplus Lines Insurance Company, Harleysville Group Inc., National Casualty Company and others
Plaintiff / Appellant:
Robert W. Johnson
SECURITIES AND EXCHANGE COMMISSION v. TITAN WEALTH MANAGEMENT, LLC et al
as 1:2010mc00113
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TITAN WEALTH MANAGEMENT, LLC, POINT WEST PARTNERS, LLC, THOMAS LESTER IRBY, II and others
Receiver:
CHARLENE C. KOONCE
Cause Of Action: Appointment of Receiver
Saleh v. Titan Corporation
as 08-7008
Plaintiff - Appellant:
Saleh, An individual, Ahmed Shehab Ahmed, An individual residing in Iraq, Ismael Neisef Jassem Al-Nidawi, An individual residing in Iraq and others
Defendant - Appellee:
CACI International Inc., a Delaware Corporation, CACI Premier Technology, Inc., a Delaware Corporation and Titan Corporation
Intervenor For Appellant:
CACI International Inc. and CACI Premier Technology, Inc.
Movant-Amicus Curiae For Appellee:
Professional Services Council
Movant-Amicus Curiae For Appellant:
Human Rights Watch, Physicians for Human Rights, The Center For Victims Of Torture and others
SECURITIES AND EXCHANGE COMMISSION v. TCMP3 PARTNERS, L.P. et al
as 1:2007cv01990
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
TCMP3 PARTNERS, L.P., TCMP3 CAPITAL, LLC, TITAN CAPITAL MANAGEMENT, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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