Cases 1 - 10 of 23
Alliance Capital International Bank v. Wadiah Capital
as 1:2024cv02368
Respondent:
Wadiah Capital (Alberta), Wadiah Capital (Delaware), Wadiah Capital (HQ) and others
Other:
Alliance Capital International Bank
Cause Of Action: 9 U.S.C. ยง 9 Motion to Confirm Arbitration Award
Securities and Exchange Commission v. Rayat et al
as 1:2021cv04777
Defendant:
RenovaCare Inc., Harmel S. Rayat, Jatinder Bhogal and others
Plaintiff:
Securities and Exchange Commission
In Re: Petrobras Securities
as 19-3531
Defendant:
Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff:
Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant:
William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee:
North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited and Employees Retirement System of the State of Hawaii
In Re: Petrobras Securities
as 18-2324
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and Jonathan Messing, individually and on behalf of all other similarly situated
Appellant:
Pomerantz LLP
Defendant - Appellee:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Theodore Marshall Helms and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee:
Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
In Re: Petrobras Securities
as 18-2324
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Appellant:
Pomerantz LLP
Defendant / Appellee:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Theodore Marshall Helms and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee:
Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
In Re: Petrobras Securities
as 18-2270
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant:
Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
Defendant - Appellee:
Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Objector:
Spencer Bueno
In Re: Petrobras Securities
as 18-2276
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant:
Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
Defendant - Appellee:
Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Objector - Appellant:
Spencer Bueno
In Re: Petrobras Securities
as 18-2120
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Universities Superannuation Scheme Limited, Peter Kaltman, individually and on behalf of all others similarly situated, Union Asset Management Holding AG and others
Appellant:
Pomerantz LLP
Defendant - Appellee:
Petroleo Brasileiro S.A. Petrobras, Jose Sergio Gabrielli, Silvio Sinedino Pinheiro and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee:
William Thomas Haynes, as trustee for the benefit of W. Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L. Haynes
Appellant-Cross-Appellee:
Spencer Bueno, Joseph Gielata, Richard Gielata and others
IN RE Pamela Felton
as 1:2017mc02834
Defendant:
A.K.A. Bobby, A.K.A. John and Jean Doe, Affordable Self Storage of NY and others
Respondent:
Pamela Felton
Cause Of Action: 42 U.S.C. ยง 1983 Civil Rights Act
IN RE: Petrobras Securities
as 16-1914
Plaintiff:
Peter Kaltman, individually and on behalf of all others similarly situated, Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Plaintiff - Appellee:
Universities Superannuation Scheme Limited, Employees Retirement System of the State of Hawaii and North Carolina Department of State Treasurer
Defendant:
Jose Sergio Gabrielli, Silvio Sinedino Pinheiro, Paulo Roberto Costa and others
Defendant - Appellant:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Amicus Curiae:
Securities Industry and Financial Markets Association, Securities Industry and Financial Markets Association, Chamber of Commerce of the United States of America and others
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