Cases 31 - 40 of 69
Horn et al v. Medical Marijuana, Inc. et al
as 1:2015cv00701
Plaintiff:
Douglas J. Horn and Cindy Harp-Horn
Defendant:
Medical Marijuana, Inc., Dixie Elixirs and Edibles, Red Dice Holdings, LLC. and others
Cause Of Action: 18 U.S.C. § 1962
Gordon et al v. Amadeus IT Group, S.A. et al
as 1:2015cv05457
Plaintiff:
Daniel Gordon , Alan Rotman , Eileen Rotman and others
Defendant:
Amadeus IT Group, S.A., Amadeus North America, Inc. , Amadeus Americas, Inc. and others
Cause Of Action: 15 U.S.C. § 15
Cecala et al v. Felicciardi et al
as 1:2014cv07177
Plaintiff:
J. Edward Cecala , Lawrence Schwartz and Emily Conner
Defendant:
Thomas Felicciardi, Candice Guardin and Bull By The Horns Productions, LLC.
Cause Of Action: 15 U.S.C. § 78
Picard v. Fairfield Greenwich Limited
as 13-1289
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Maria Theresa Pulido Mendoza, Fairfield Greenwich (Bermuda), Cornelis Boele and others
Plaintiff / Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Candelaria v. The Corporate City of New York
as 13-1109
Petitioner:
Juan Candelaria
Respondent:
The Corporate City of New York, ("NYC"), Department of Corrections, ("DOC"), Martin F. Horn, Commissioner and others
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In re: Hi-Crush Partners LP Securities Litigation
as 1:2012cv08557
Plaintiff:
Shirley Horn
Defendant:
Hi-Crush Partners LP , Robert E. Rasmus , James M. Whipkey and others
Movant:
John Mulhern , Leona Sesholtz , Alexander W. Thiele and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Candelaria v. The Corporate City of New York
as 12-3680
Petitioner:
Juan Candelaria
Respondent:
The Corporate City of New York, ("NYC"), Department of Corrections, ("DOC"), Martin F. Horn, Commissioner and others
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