Cases 1 - 10 of 94
Corsini et al v. Dentons US LLP et al
as 1:2024cv03196
Plaintiff:
Frank Corsini, Liberty-Citic Energy Cayman Ltd. and Liberty Eco Energy LLC
Defendant:
Edward J. Reich, James M. Costan, Jeffrey S. Geron and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EIG Energy Fund XIV, L.P. v. Keppel Offshore & Marine LTD.
as 24-969
Plaintiff:
EIG ENERGY FUND XIV, L.P., EIG ENERGY FUND XIV-A, L.P., EIG ENERGY FUND XIV-B, L.P. and others
Defendant:
KEPPEL OFFSHORE & MARINE LTD.
McCormack v. Dingdong (Cayman) Ltd. et al
as 1:2022cv07273
Plaintiff:
Ryan McCormack
Defendant:
Dingdong (Cayman) Ltd., Changlin Liang, Le Yu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re Vertiv Holdings Co Securities Litigation
as 1:2022cv03572
Plaintiff:
City of Riviera Beach General Employees Retirement System
Defendant:
Vertiv Holdings Co, Rob Johnson, David Fallon and others
Lead Plaintiff:
Louisiana Sheriffs Pension & Relief Fund, Orlando Police Pension Fund, City of Plantation General Employees Retirement System and others
Petitioner:
Excavators Union Local 731 Pension and Welfare Funds
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Zhang et al v. Han et al
as 1:2021cv01625
Defendant:
Junjun Feng, Hanfor (Cayman) Limited, BZ Industrial (China) and others
Plaintiff:
Wei Fan, Jun Zhou, Minglian Zhang and others
BH Investments Funds, L.L.C. et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2020cv01635
Plaintiff:
BH Investments Funds, L.L.C., Brahman Partners II Offshore, Ltd., East 71, Ltd. and others
Defendant:
Eyal Desheh, Sigurdur Olafsson, Deborah Griffin and others
Special Situations Fund III QP, L.P. et al v. Chembio Diagnostics, Inc. et al
as 1:2020cv03753
Plaintiff:
Special Situations Fund III QP, L.P., Special Situations Private Equity Fund, L.P. and Special Situations Cayman Fund, L.P.
Defendant:
Dougherty & Company LLC, Robert W. Baird & Co. Incorporated, Richard L. Eberly and others
Special Situations Fund III QP, L.P. et al v. Chembio Diagnostics, Inc. et al
as 2:2020cv03753
Plaintiff:
Special Situations Fund III QP, L.P., Special Situations Private Equity Fund, L.P. and Special Situations Cayman Fund, L.P.
Defendant:
Dougherty & Company LLC, Robert W. Baird & Co. Incorporated, Richard L. Eberly and others
In Re: Libor-Based Financial
as 20-1987
Plaintiff:
Lawrence W. Gardner, on behalf of themselves and all others similarly situated, David Klusendorf, Axiom Investment Advisors Holdings L.P. and others
Defendant:
J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, Portigon/WestLB AG, Credit Suisse International and others
Defendant / Appellee:
BBA Libor, Ltd., Credit Suisse Group AG, Lloyds Bank PLC, FKA Lloyds TSB Bank PLC and others
Plaintiff / Appellant:
The Berkshire Bank, individually and on behalf of all others similarly situated and Government Development Bank for Puerto Rico
Banco Safra S.A.- Cayman Islan v. Samarco Mineracao S.A.
as 19-3976
Defendant / Appellee:
BHP Billiton Limited, Vale S.A., Samarco Mineracao S.A. and others
Defendant:
Ricardo Vescovi De Aragao, Stephen Michael Potter, Jeffrery Mark Zweig and others
Plaintiff / Appellant:
Banco Safra S.A.- Cayman Islands Branch
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