Cases 21 - 30 of 86
Simon Fraser v. Terraform Global, Inc. et al
as 1:2016cv08003
Plaintiff:
Fraser Simon
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Brian Wuebbels and others
Cause Of Action: 28 U.S.C. § 1441
Anton S. Badri v. Terraform Global, Inc. et al
as 1:2016cv07996
Plaintiff:
Anton S. Badri
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Pyramid Holdings, Inc. v. Terraform Global, Inc. et al
as 1:2016cv07981
Plaintiff:
Pyramid Holdings, Inc.
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant:
Furia Investment Fund Ltd.
Cause Of Action: 15 U.S.C. § 77
Beltran v. Terraform Global, Inc. et al
as 1:2016cv07967
Plaintiff:
Juan M. Rodriguez Beltran , Pyramid Holdings, Inc. , Cobalt Partners, LP. and others
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant:
The Furia Investment Fund
Cause Of Action: 15 U.S.C. § 77
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff:
American Federation of Teachers
Defendant:
Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: 15 U.S.C. § 1
Lee v. Cnova N.V. et al
as 1:2016cv01199
Plaintiff:
Drew Lee
Defendant:
Cnova N.V. , Vitor Faga de Almeida, German Pasquale Quirog Vilardo and others
Cause Of Action: 28 U.S.C. § 1441
Dumon v. Cnova N.V. et al
as 1:2016cv00498
Plaintiff:
Charles Dumon
Defendant:
Cnova N.V., Vitor Faga De Almeida, German Quiroga and others
Cause Of Action: 15 U.S.C. § 78
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