Cases 1 - 10 of 11
Securities and Exchange Commission v. Klein et al
as 1:2022cv06426
Plaintiff:
Securities and Exchange Commission
Defendant:
Mark Klein, Eduardo Rubinstein and Pablo Rubinstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Anilao v. Spota
as 19-3949
Appellant:
Theresa Ramos, Mark Dela Cruz, Jennifer Lampa and others
Counter Claimant:
Avalon Gardens Rehabilitation and Health Care Center, Francris Luyun, Sentosa Care, LLC and others
Defendant / Appellee:
Leonard Lato, Individually and as an Assistant District Attorney of Suffolk County, Susan O'Connor, Nancy Fitzgerald and others
Plaintiff / Appellant:
Felix Q. Vinluan
Rubinstein v. Credit Suisse Group AG et al
as 1:2019cv01069
Plaintiff:
Julian Rubinstein
Defendant:
Janus Henderson Group PLC, Tidjane Thiam, Janus Distributors LLC and others
Cause Of Action: 15 U.S.C. § 77
In Re: American Realty Capital
as 17-2858
Petitioner:
Grant Thornton LLP
Respondent:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor:
United States of America
Movant:
Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
In Re: American Realty Capital
as 17-2872
Petitioner:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Nicholas S. Schorsch and others
Respondent:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor:
United States of America
Maspeth Federal Savings and Loan Association v. Rubinstein et al
as 1:2017cv00723
Defendant:
Rubinstein, Israel Rubinstein, Konstantin Yevinson and others
Plaintiff:
Maspeth Federal Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In re American Realty Capital Properties, Inc. Litigation
as 1:2015mc00040
Plaintiff:
Perry Ciraulu, State Teachers Retirement Systems of Ohio, Bernard Priever and others
Alternative Dispute Resolution (Adr) Provider:
Sjunde Ap-Fonden
Petitioner:
Kevin Patton
Rubinstein v. American Realty Capital Properties, Inc. et al
as 1:2014cv08669
Plaintiff:
Stuart Rubinstein
Defendant:
American Realty Capital Properties, Inc. , Brian S. Block, Lisa Mcalister and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2012cv08054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Plaintiff v. Defendant
as 1:2008cv04843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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