Cases 41 - 50 of 53
Montana Board of Investments et al
as 1:2012cv08379
Plaintiff:
Montana Board of Investments , Teacher Retirement System of Texas , California Public Employees' Retirement System and others
Defendant:
Pfizer Inc, Henry A. McKinnell, John L. LaMattina and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Alesi (Cavallo)
as 12-1163
Appellee USA:
United States of America
Defendant:
Fred Alesi, AKA Whiney, Anthony Arcuri, AKA Tony, Robert Berliner, AKA Bacala and others
Defendant - Appellant:
John Cavallo, AKA Jackie Cavallo, AKA Little John
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant:
Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff:
Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider:
Cutler Group, LP, Cassandra Trading Group LLC and Carol E Newman
Cause Of Action: 28 U.S.C. § 1441 fr
Deutsche Bank Trust Company Americas et al v. Oppenheimer Main Street Select Fund et al
as 1:2012cv00550
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Oppenheimer Main Street Select Fund , Oppenheimer Main Street Small & Mid-Cap Fund , Oppenheimer Variable Account Funds and others
Cause Of Action: 28 U.S.C. § 1334
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Capmark Financial Group Inc. et al v. Goldman Sachs Credit Partners L.P. et al
as 1:2011cv07511
Plaintiff:
Capmark Financial Group Inc. , Summit Crest Ventures, LLC , Capmark Capital LLC and others
Defendant:
Goldman Sachs Credit Partners L.P. , Goldman Sachs Canada Credit Partners Co. , Goldman Sachs Mortgage Company and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant:
RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
United States of America v. Alesi (Cavallo)
as 11-2081
Appellee USA:
United States of America
Defendant:
Fred Alesi, AKA Whiney, Anthony Arcuri, AKA Tony, Robert Berliner, AKA Bacala and others
Defendant - Appellant:
John Cavallo, AKA Jackie Cavallo, AKA Little John
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