Cases 31 - 40 of 85
Akhmed Gadzhievich v. Herman Gref et al.
as 1:2020cv09153
Plaintiff:
ABC and Akhmed Gadzhievich Bilalov
Defendant:
Herman Gref, Kirill Androsov, DEF and others
Cause Of Action: 18 U.S.C. § 1961
Stanley Rubenstein v. Linda L. Adamany
as 21-905
Defendant / Appellee:
MaryAnne Gimartin, James E. Jordan, Jacob M. Katz and others
Plaintiff:
ABC
Plaintiff / Appellant:
Stanley Rubenstein, Derivatively on Behalf of Nominal Defendant JEFFERIES FINANCIAL GROUP INC.,
Defendant:
DEF
Whittaker v. MHR Fund Management LLC et al
as 1:2020cv07599
Plaintiff:
ABC
Defendant:
DEF
Respondent:
MHR Institutional Advisors III LLC, MHR Institutional Advisors II LLC and MHR Fund Management LLC
Petitioner:
Keith Whittaker
Cause Of Action: 09 U.S.C. § 0011
United States Of America v. Novartis Pharmaceuticals Corporation
as 1:2011cv00071
Plaintiff:
the State of Indiana, the State of Georgia, the State of New Jersey and others
Intervenor Plaintiff:
United States of America
Defendant:
Novartis Pharmaceuticals Corp. and DEF
Intervenor Defendant:
Novartis Pharmaceuticals Corporation
Respondent:
Shepherd, Finkelman, Miller & Shah, LLP
Petitioner:
Patrick A. Klingman
Cause Of Action: 31 U.S.C. § 3729
Securities and Exchange Commis v. Longfin Corp.
as 20-2751
Plaintiff / Appellee:
Securities and Exchange Commission
Defendant:
Longfin Corp., DEF, Dorababu Penumarthi and others
Plaintiff:
ABC
Defendant / Appellant:
Andy Altahawi
United States of America ex re v. Allergan, Inc.
as 20-2209
Plaintiff:
ABC and United States of America, ex rel.
Plaintiff / Appellant:
John A. Wood, on behalf of the States of California, Colorado, Connecticut, Delaware, Florida, Georgia, Hawaii, Illinois, Indiana, Louisiana, Massachusetts, Michigan, Minnesota, Montana, Nevada, New Hampshire, New Jersey, New Mexico, New York, North
Defendant:
DEF
Defendant / Appellee:
Allergan, Inc.
United States of America, ex r v. Standard Chartered Bank
as 20-2578
Defendant / Appellee:
Standard Chartered PLC, Standard Chartered Trade Services Corporation and Standard Chartered Bank
Plaintiff:
ABC and United States of America
Defendant:
DEF
Plaintiff / Appellant:
Brutus Trading, LLC
Exelon Generation Co., LLC v. EDF Inc.
as 1:2020cv05501
Plaintiff:
ABC
Petitioner:
Exelon Generation Company, LLC
Respondent:
EDF Inc.
Defendant:
DEF
Cause Of Action: 28 U.S.C. § 1331
Al Hirschfeld Foundation v. Margo Fieden Galleries
as 20-1803
Plaintiff:
ABC and Al Hirschfeld Foundation
Counter Claimant:
Margo Fieden Galleries LTD
Defendant / Appellant:
Margo Feiden
Defendant:
DEF
Kirschner v. Voya Russell Small Cap Index Portfolio, et al
as 1:2020cv04434
Defendant:
AQR DELTA Sapphire fund, L.P., CNH Opportunistic Premium Offshore Fund, L.P., AQR Absolute Return Master Account, L.P. and others
Plaintiff:
Marc S. Kirschner
Cause Of Action: 28 U.S.C. § 1331
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