Cases 11 - 20 of 30
Pangang Group International Economic & Trading Co., Ltd. et al v. Petro-Chem Development Co., Inc.
as 1:2015cv09586
Petitioner:
Pangang Group International Economic & Trading Co., Ltd. and Pangang Group Chongqing Titanium Industry Co. Ltd.
Respondent:
Petro-Chem Development Co., Inc.
Cause Of Action: 09 U.S.C. § 1
Hurst v. Estate of Petro Ziriada, et al., et al
as 6:2014mc06001
Plaintiff:
Debra L. Hurst
Defendant:
Estate of Petro Ziriada, et al., Tee Max Automotive and Schneider National Carriers, Inc.
Deangelis v. Corzine
as 14-1249
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant:
Rogers Varner, Jr.
Movant - Appellant:
Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant:
Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee:
Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
United States of America v. Yetim et al
as 2:2014cv00847
Defendant:
102 Elmont Realty Corp., ASLI & Gizem Realty Corp, Black Realty, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 6901 Resource & Recovery Act
Riverkeeper, Inc. v. Angela, Inc. et al
as 1:2013cv04733
Defendant:
Angela, Inc., Anthony DeConciliis, Dorann Resources, Ltd. and others
Plaintiff:
Riverkeeper, Inc.
Cause Of Action: 33 U.S.C. § 1319 Clean Water Act
Kuzmenko v. Holder
as 13-322
Petitioner:
Petro Petrovich Kuzmenko, AKA Mikola Zavgorodniy, AKA Nicolai Ivanovich Zavgorodniy
Respondent:
Eric H. Holder, Jr., United States Attorney General
AIT Worldwide Logistics, Inc. v. Petro-Chem Development Co., Inc.
as 1:2012cv06802
Plaintiff:
AIT Worldwide Logistics, Inc.
Defendant:
Petro-Chem Development Co., Inc.
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Lancia (Petro)
as 12-3264
Defendant:
David Kinney, Michael Russo, Melissa Valentin and others
Defendant - Appellant:
Stacey Petro
Appellee-Cross-Appellant:
United States of America
Securities and Exchange Commission v. Petro-Suisse Ltd. et al
as 1:2012cv06221
Plaintiff:
Securities and Exchange Commission
Defendant:
Petro-Suisse Ltd. and Mark Gasarch
Intervenor:
Intervening Investors
Cause Of Action: 15 U.S.C. § 77
United States of America v. Lancia
as 12-2093
Defendant:
David Kinney, Stacey Petro, Michael Russo and others
Defendant - Appellee-Cross-Appellant:
Maurizio Lancia
Appellant-Cross-Appellee:
United States of America
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