Cases 11 - 20 of 20
U.S. Commodity Futures Trading v. Parnon Energy Inc.
as 13-4206
Plaintiff - Appellee:
U.S. Commodity Futures Trading Commission
Appellant:
Vitol, Inc., Vitol Capital Management Ltd., Plains All American Pipeline, LP and others
Defendant - Appellee:
Parnon Energy Inc., Arcadia Petroleum Ltd., Arcadia Energy (Suisse) SA and others
In re: North Sea Brent Crude Oil Futures Litigation
as 1:2013md02475
Plaintiff:
Prime International Trading, Ltd., Michael Sevy, Gregory Smith and others
Defendant:
BP PLC,, John Doe Nos. 1-50, Royal Dutch Shell plc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morgan Stanley & Co., LLC et al v. Gupta
as 1:2013cv06383
Petitioner:
Morgan Stanley & Co., LLC and Morgan Stanley Capital Group, Inc.
Respondent:
Amit Gupta
Cause Of Action: 28 U.S.C. § 1332
White Oaks Fund LP v. BP PLC et al
as 1:2013cv04553
Plaintiff:
White Oaks Fund LP
Defendant:
BP PLC, Royal Dutch Shell plc, Statoil ASA and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Sevy v. BP PLC, et al
as 1:2013cv03587
Plaintiff:
Michael Sevy
Defendant:
BP PLC,, Royal Sutch Shell PLC,, Statoil ASA and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
Plaintiff v. Defendant
as 7:2012cv04584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12112
Konefsky et al v. Keyspan Corporation et al
as 1:2012cv00017
Plaintiff:
Alfred S. Konefsky and Martha T. McCluskey
Defendant:
Keyspan Corporation and Morgan Stanley Capital Group Inc.
Cause Of Action: 15 U.S.C. § 15
Morgan Stanley Capital Group Inc. v. Swift Refining Company LLC
as 1:2012cv00112
Plaintiff:
Morgan Stanley Capital Group Inc.
Defendant:
Swift Refining Company LLC
Cause Of Action: 28 U.S.C. § 1332
Simon et al v. Morgan Stanley Capital Group Inc.
as 1:2010cv05437
Plaintiff:
Charles Simon and Keyspan Corporation
Defendant:
Morgan Stanley Capital Group Inc.
Cause Of Action: 15 U.S.C. § 25
Morgan Stanley Capital Group, Inc. v. Trafigura AG
as 1:2009cv01073
Plaintiff:
Morgan Stanley Capital Group, Inc.
Defendant:
Trafigura AG
Cause Of Action: Diversity
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