Cases 1 - 10 of 10
Deutsche Bank Structed Products, Inc et al v. Ally Financial, Inc
as 1:2015mc00410
Plaintiff:
Deutsche Bank Structed Products, Inc and MortgageIT Inc
Defendant:
Ally Financial, Inc
Movant:
Sierra Pacific Mortgage Company, Inc., Americash, Broadview Mortgage Corp. and others
Cause Of Action: M 08-85 Motion to Compel
KBM Worldwide, Inc. v. CMG Holdings Group, Inc. et al
as 2:2015cv04935
Defendant:
CMG Holdings Group, Inc. and Glenn Laken
Plaintiff:
KBM Worldwide, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vis Vires Group, Inc. v. CMG Holdings Group, Inc. et al
as 2:2015cv04934
Defendant:
CMG Holdings Group, Inc. and Glenn Laken
Plaintiff:
Vis Vires Group, Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
CMG Holdings Group, as successor to XA The Experimental Agency, Inc. v. Wagner et al
as 1:2015cv05814
Plaintiff:
CMG Holdings Group
Defendant:
Joseph Wagner , Hudson Gray LLC , Darren Andereck and others
Thirdparty_plaintiff:
Joseph Wagner , Jeffrey Smith , Darren Andereck and others
Thirdparty_defendant:
Glenn Laken and Alexis Laken
Cause Of Action: 28 U.S.C. § 1441
Shelter Island Opportunity Fund, LLC v. Chow et al
as 1:2014cv07019
Plaintiff:
Shelter Island Opportunity Fund, LLC
Defendant:
James Ying Shih Chow , James Tachibana , Cornerstone Medical Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1452
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Plaintiff v. Defendant
as 1:2009cv00205
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2009cv00208
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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