Cases 11 - 20 of 42
United States of America v. Melendez (Lopez)
as 17-2606
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Jerry Vega, Manuel Concepcion, AKA Manny C., AKA M.C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion, AKA Manny and others
Defendant - Appellant:
Vincent Lopez
Ma v. Patheon N.V. et al
as 1:2017cv04979
Defendant:
Patheon N.V. , Daniel Agroskin , Charles Cogut and others
Plaintiff:
Di Ma
Cause Of Action: 15 U.S.C. § 78
Bushansky v. Patheon N.V. et al
as 1:2017cv04758
Plaintiff:
Stephen Bushansky
Defendant:
Patheon N.V. , Paul S. Levy , James C. Mullen and others
Cause Of Action: 15 U.S.C. § 78
Sciabacucchi v. Patheon N.V. et al
as 1:2017cv04657
Plaintiff:
Matthew Sciabacucchi
Defendant:
Patheon N.V. , Paul S. Levy , James C. Mullen and others
Cause Of Action: 15 U.S.C. § 78
Phillips v. Patheon N.V. et al
as 1:2017cv04604
Plaintiff:
Irwin Phillips
Defendant:
Patheon N.V. , Paul S. Levy , Daniel Agroskin and others
Cause Of Action: 15 U.S.C. § 78
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant:
Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff:
Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al
as 1:2016cv09171
Plaintiff:
Canyon Capital Advisors LLC, ERISA Plaintiffs, Canyon Value Realization Fund LP and others
Defendant:
Terraform Global, Inc, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Alvarez et al
as 1:2016cv09172
Plaintiff:
Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant:
Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Alternative Dispute Resolution (Adr) Provider:
ERISA Plaintiffs
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Kingdon Associates et al v. Terraform Global, Inc. et al
as 1:2016cv08202
Plaintiff:
Kingdon Associates , Kingdon Credit Master Fund, L.P. , Kingdon Family Partnership, L.P. and others
Defendant:
Terraform Global, Inc. , TerraForm Global, LLC , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
VMT II, LLC v. TerraForm Global, Inc. et al
as 1:2016cv08204
Plaintiff:
VMT II, LLC
Defendant:
Terraform Global, Inc. , TerraForm Global, LLC , Ahmad Chatila and others
Cause Of Action: 28 U.S.C. § 1332
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