Cases 1 - 10 of 36
El Jamal et al v. Brownlee et al
as 7:2021cv08053
Plaintiff:
Bayan MF El Jamal and Ala Dakhil Moh'd Al Jamal
Defendant:
Acting Assistant Sec Ian G. Brownlee, JULIE M. STUFFT, Bob Jachim and others
In Re: MF Global Holdings Ltd.
as 20-3863
Defendant / Appellee:
Clifford J. White, III, in his capacity as Director of the United States Trustee Program, The United States Trustee Program, William K. Harrington, in his official capacity as United States Trustee for Region 2 and others
Plaintiff / Appellant:
MF Global Holdings Ltd., as Plan Administrator
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: MF Global Holdings Ltd.
as 20-2113
Petitioner:
MF Global Holdings Ltd., as Plan Administrator
Respondent:
William K. Harrington, in his official capacity as United States Trustee for Region 2, The United States Trustee Program and Clifford J. White, III, in his capacity as Director of the United States Trustee Program
In re Application of HANSAINVE
as 19-188
Appellee:
KLS Diversified Master Fund GP Ltd. as general partner of KLS Diversified Master Fund, L.P., Marathon Centre Street Partnership, L.P., SPC Lux S.a r.l. and others
Undetermined:
GoldenTree Asset Management L.P., Goldentree Asset Management LP, Cerberus Capital Management, L.P. and others
J & J Sports Productions Inc. v. Muwwakkil et al
as 2:2017cv05341
Defendant:
Maryan Muwwakkil, 1920 MF Rest., Inc., Maryan Muwwakkil Individually doing business as Love Jones Cafe and others
Plaintiff:
J & J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J & J Sports Productions, Inc. v. 1920 MF Rest Inc. et al
as 1:2017cv04172
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
1920 MF Rest Inc., Maryam F Muwwikkil and 1920 MF Rest Inc. doing business as Love Jones Cafe
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J & J Sports Productions, Inc. v. 1920 MF Rest Inc. et al
as 2:2015cv02434
Defendant:
1920 MF Rest Inc. and Maryam Muwwakkil
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
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