Cases 41 - 50 of 79
Stephen Calfo and Janez Demsar, Individually and on Behalf of All Others Similarly Situated v. Messina, Sr., et al
as 1:2015cv04010
Plaintiff:
Weiyong Li
Defendant:
John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant:
Michael Thompson and Rocco D'Antonio
Cause Of Action: 12 U.S.C. § 22
Demsar v. Coroprate Resource Services, Inc. et al
as 1:2015cv01632
Plaintiff:
Janez Demsar
Defendant:
Coroprate Resource Services, Inc., John P. Messina, Sr., Michael J. Golde and others
Cause Of Action: 15 U.S.C. § 78
li
as 1:2015cv01070
Defendant:
James Altucher, Karen Amato, Joseph Cassera and others
Plaintiff:
Thomas J. Clarke, Jr. and weiyong li
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Li v. Messina, Sr., et al
as 2:2015cv01070
Defendant:
Messina, Sr, John P. Messina, Sr., Michael J. Golde and others
Plaintiff:
Li and Weiyong Li
Petitioner:
Michael Thompson, Stephen Calfo, Rocco D'Antonio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Twin Securities, Inc. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv01291
Plaintiff:
Twin Securities, Inc. , Twin Master Fund, Ltd. , Twin Oppurtunities Fund, LP and others
Defendant:
American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., Ar Capital LLC and others
Cause Of Action: 28 U.S.C. § 1367
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
In Re: Magnum Hunter Resources
as 14-2581
Plaintiff:
Mary Pappas, The ILNAF Trust, Mike Gretschel and others
Plaintiff - Appellant:
Edward Paige
Defendant - Appellee:
Magnum Hunter Resources Corporation, Gary C. Evans, Ronald D. Ormand and others
Montgomery v. Bank of America Corporation
as 14-402
Plaintiff - Appellant:
NECA-IBEW PENSION TRUST FUND and Denis Montgomery, on behalf of himself and all others similarly situated
Defendant:
Incapital LLC
Defendant - Appellee:
Kenneth D. Lewis, Bank of America Corporation, William Barnet, III and others
In re: L & L ENERGY, INC. SECURITIES LITIGATION
as 1:2013cv06704
Lead Plaintiff:
Robert Leonard and Gregg Irvin
Plaintiff:
Ron Buker and Bernard Tursky
Petitioner:
Moreteza Shatery
Defendant:
L&L Energy, Inc., Dickson V. Lee, Ian G. Robinson and others
Claimant:
Loren Giesbrecht
Not Classified By Court:
Mark J. Levine and Joseph D. Bessent, Sr.
Cause Of Action: 15 U.S.C. § 78
IN RE CRM HOLDINGS, Lm. SECURI
as 13-3330
Plaintiff - Appellant:
Beverly L. Munter, Individually and on behalf of all others similalrly situated, Brett Brandes and BB Investors, LP
Defendant - Appellee:
CRM Holdings, Ltd., Daniel G. Hickey, Jr., Martin D. Rakoff and others
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