Cases 21 - 29 of 29
Cleantech Innovations, Inc. v. Nasdaq Stock Market, LLC
as 12-524
Plaintiff - Appellant:
Cleantech Innovations, Inc.
Defendant - Appellee:
Nasdaq Stock Market, LLC, Merit E. Janow, Stephen D. Barrett and others
Plaintiff v. Defendant
as 3:2012cv00170
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
In Re Herald, Primeo and Thema
as 12-184
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant:
Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-162
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Neville Seymour Davis and Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Executive Fund, Primeo Select Fund and others
In Re Herald, Primeo and Thema
as 12-156
Plaintiff:
Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant:
Dana Trezziova
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee:
Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
Plaintiff v. Defendant
as 3:2011cv01963
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Cleantech Innovations, Inc. v. Nasdaq Stock Market, LLC et al
as 1:2011cv09358
Plaintiff:
Cleantech Innovations, Inc.
Defendant:
Nasdaq Stock Market, LLC , Merit E. Janow , Stephen D. Barrett and others
Cause Of Action: 15 U.S.C. § 78
Crestview Capital Master, LLP et al v. Martin et al
as 1:2009cv05970
Plaintiff:
Crestview Capital Master, LLP, Midsummer Investment, Ltd., Kuaii Partners, L.P. and others
Defendant:
Duane Martin, Marc Fry, John Levy and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2009cv00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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