Cases 31 - 40 of 43
In re: North Sea Brent Crude O
as 17-2233
Plaintiff:
Michael Sevy, on behalf of himself and all others similarly situated,, Gregory H. Smith, individually and on behalf of all others similarly situated, Patricia Benvenuto, on behalf of herself and all others similarly situated and others
Plaintiff - Appellant:
Prime International Trading, Ltd., on behalf of itself and all others similarly situated, White Oaks Fund LP, On behalf of itself and all others similarly situated, Kevin McDonnell, On behalf of themselves and all others similarly situated and others
Defendant - Appellee:
BP PLC, Trafigura Beheer B.V., Trafigura AG and others
Defendant:
Royal Dutch Shell Plc, Statoil ASA, John Doe 1 and others
Dolat Ventures, Inc. v. VStock Transfer LLC et al
as 1:2017cv02542
Defendant:
Glenn S Bordoff, Adam Braun, David Cantwell and others
Plaintiff:
Dolat Ventures, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Government Employees Insurance Company et al v. Bakst, M.D. et al
as 1:2015cv00537
Defendant:
Stewart Bakst, M.D., Boro For Health, LLC, Boro Health Management, LLC and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dweck et al v. Fairway Group Holdings Corp. et al
as 1:2014cv01786
Plaintiff:
Ezra Dweck and Jacob Dweck
Defendant:
Fairway Group Holdings Corp. , Herbert Ruetsch, Edward C Arditte and others
Cause Of Action: 15 U.S.C. § 78
In re Fairway Group Holdings Corp. Securities Litigation
as 1:2014cv00950
Consolidated Defendant:
Jefferies L.L.C., BB&T Capital Markets, Wolfe Trahan Securities and others
Petitioner:
Martin Bertisch, Austin Power, Kevin Lind and others
Defendant:
Sterling Investment Partners Side-by-Side II, L.P., Herbert Ruetsch, Sterling Investment Partners L.P. and others
Consolidated Plaintiff:
Bruce H. Paul
Lead Plaintiff:
Jacksonville Police & Fire Pension Fund
Plaintiff:
Renee Blumstein
Cause Of Action: 15 U.S.C. § 78
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McDonnell et al v. Royal Dutch Shell plc et al
as 1:2013cv07089
Plaintiff:
Kevin McDonnell , Anthony Insinga , Robert Michiels and others
Defendant:
Royal Dutch Shell plc, BP PLC, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1
Marion et al v. Commissioner of Social Security et al
as 1:2012cv00951
Plaintiff:
Jeffrey E. Marion , Michele Obermuller and Katie McDonnell
Defendant:
Commissioner of Social Security , Debra L. Bice and Kirsten J. Moncada
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Sherman v. Bryn Mawr Securities Corp. et al
as 1:2012cv00493
Petitioner:
Walter Sherman
Respondent:
Bryn Mawr Securities Corp., Donald D. White, Patrick McDonnell and others
Cause Of Action: 9 U.S.C. § 9
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation v. Morgan Stanley et al
as 1:2011cv06739
Plaintiff:
Federal Housing Finance Agency as Conservator For The Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
Defendant:
Morgan Stanley , Morgan Stanley & Co., Inc. , Morgan Stanley Mortgage Capital Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1441
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