Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 58
Inka Internationale Kapitalanlagegesellschaft Mbh v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv06575
Plaintiff: Inka Internationale Kapitalanlagegesellschaft Mbh
Defendant: Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria das Gracas Silva Foster and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Washington State Investment Board v. Petroleo Brasileiro S.A. - Petrobras et al
as 1:2015cv03923
Plaintiff: Washington State Investment Board
Defendant: Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Almir Guilherme Barbassa and others
Cause Of Action: 15 U.S.C. § 78
Ohio Public Employees Retirement System v. Petroleo Brasileiro S.A.-Petrobras et al
as 1:2015cv03887
Plaintiff: Ohio Public Employees Retirement System
Defendant: Petroleo Brasileiro S.A.-Petrobras, Petrobras Global Finance B.V., Citigroup Global Markets Inc. and others
Cause Of Action: 28 U.S.C. § 1331
City of Providence v. Petroleo Brasileiro S.A.- Petrobras et al
as 1:2014cv10117
Plaintiff: City of Providence
Defendant: Petroleo Brasileiro S.A.- Petrobras, Petrobras Global Finance B.V., Maria Das Gracas Silv Foster and others
Cause Of Action: 28 U.S.C. § 1331
In Re: Mary Veronica Santiago-Monteverde
as 1:2014mc00016
Debtor: Mary Veronica Santiago-Monteverde
Trustee: John S. Pereira
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Pereira v. Holder
as 13-3298
Petitioner: Artur Noe Pereira, AKA Arturo Pereira, AKA Artur N. Pereira
Respondent: Eric H. Holder, Jr., United States Attorney General
Securities and Exchange Commission v. New Stream Capital LLC et al
as 3:2013cv00264
Plaintiff: Securities and Exchange Commission
Defendant: New Stream Capital LLC, New Stream Capital (Cayman) LTD, David A. Bryson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Celemin (Miguel Antonio)
as 12-4915
Appellee USA: United States of America
Defendant: Juan Alberto Pereira Celemin, Haider Farith Gonzalez Larrada, AKA El Indio, Alcibiades Enrique Cervant Cujia and others
Defendant - Appellant: Miguel Antonio Pereira Celemin
Sanches v. Holder
as 12-3084
Petitioner: Isaias Pereira Sanches
Respondent: Eric H. Holder, Jr., United States Attorney General
United States of America v. Celemin (Cujia)
as 11-5285
Appellee USA: United States of America
Defendant: Juan Alberto Pereira Celemin, Miguel Antonio Pereira Celemin, Haider Farith Gonzalez Larrada, AKA El Indio and others
Defendant - Appellant: Alcibiades Enrique Cervant Cujia

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