Cases 71 - 80 of 87
In Re:IPO Securities Litigatio
as 10-1836
Plaintiff - Appellee:
Forrest England, Alexander Makaron, Flagler Drive Corp. and others
Movant - Appellant:
Helen Thompson, Gaurang Bhatt, Dolly Bhatt and others
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Steven Brandis and SBRAN 1042 Investor LLC et al v. Nomura International plc et al
as 1:2010cv02132
Plaintiff:
Steven Brandis and SBRAN 1042 Investor LLC , Joseph Rosenheck and JR 1042 Investor LLC , A. Salvatore Romo and SR 1042 Investor LLC and others
Defendant:
Nomura International plc, Nomura Securities International Inc. and Christopher Cononico
Cause Of Action: 15 U.S.C. § 77
Morris Fuchs Holdings, LLC v. Gabriel Capital, L.P. et al
as 1:2009cv06483
Plaintiff:
Morris Fuchs Holdings, LLC and Morris Fuchs Holdings, LLC
Defendant:
Gabriel Capital, L.P., J. Ezra Merkin and BDO Seidman, LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. Morris et al
as 1:2009cv02518
Plaintiff:
Securities and Exchange Commission
Defendant:
Henry Morris, David J. Loglisci, Nosemote, LLC and others
Cause Of Action: U.S. Government Plaintiff
Securities and Exchange Commission v. Morris et al
as 2:2009cv02518
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant:
Henry Morris, Henry Morris, David J. Loglisci and others
Movant:
Andrew M. Cuomo
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Greenberg v. American International Group, Inc. et al
as 1:2009cv01885
Plaintiff:
Maurice R. Greenberg, Maurice R. Greenberg, Maurice R. Greenberg and others
Defendant:
American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: Federal Question
Fire and Police Pension Association of Colorado et al v. American International Group, Inc. et al
as 1:2008cv10586
Plaintiff:
Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado, Fire and Police Pension Association of Colorado and others
Defendant:
American International Group, Inc., Martin Sullivan, Steven Bensinger and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bernstein et al v. American International Group, Inc. et al
as 1:2008cv09162
Plaintiff:
Janet Levine Cotter and Harriet Bernstein
Defendant:
Citigroup Global Markets Inc., Stephen L. Hammerman, Morris W. Offit and others
Petitioner:
PGGM, Fogel Group, Ontario Teachers' Pension Plan Board and others
Cause Of Action: 15 U.S.C. § 77
Carroll v. American International Group, Inc. et al
as 1:2008cv08659
Plaintiff:
Margaret Carroll
Defendant:
American International Group, Inc., Citigroup Global Markets Inc., Merryl Lynch, Pierce, Fenner & Smith, Incorporated and others
Cause Of Action: Federal Question
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