Cases 21 - 30 of 147
Laydon v. Mizuho Bank, Ltd.
as 20-3626
Defendant:
Rabobank Group, Citigroup Global Markets Japan, Inc., The Norinchukin Bank and others
Defendant / Appellee:
Deutsche Bank AG, RBS Securities Japan Limited, R.P. Martin Holdings Limited and others
Plaintiff:
Oklahoma Police Pension and Retirement System and Stephen P. Sullivan
Intervenor:
California State Teachers' Retirement System
Plaintiff / Appellant:
Jeffrey Laydon, on behalf of himself and all others similarly situated
Toth et al v. JUUL Labs, Inc et al
as 7:2020cv08517
Defendant:
R.J. Reynolds Tobacco Co., Japan Tobacco International USA, Inc., LOEC, Inc. and others
Plaintiff:
Doreen Toth and Albert Toth
Cause Of Action: 28 U.S.C. § 1332 pl
Precision Associates, Inc et al v. Panalpina World Transport (Holding) LTD. et al
as 1:2008cv00042
Defendant:
Spedlogswiss, Morrison Express Corporation (USA), Expeditors International of Washington, Inc. and others
Not Classified By Court:
Frances Wright, Gabby Gottlieb doing business as Ego Communications/Cantrade, Dan Weatherly doing business as Ashley Furniture Industries, Inc. and others
Plaintiff:
Sunward International Inc., David Howell Product Design Inc., d/b/a David Howell & Company, Mary Elle Fashions, d/b/a Meridian Electric and others
Intervenor:
Sony Electronics, Inc., Hewlett-Packard Company, Dell, Inc. and others
Interested Party:
Garden City Group, LLC
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Quadre Investments L.P. v. Sky Solar Holdings, Ltd. et al
as 1:2020cv05551
Defendant:
Bjoern Ludvig Ulfsson Nilsson, CES Holding Ltd., IDG-Accel China Capital Investors L.P. and others
Plaintiff:
Quadre Investments L.P.
In Re: Petrobras Securities
as 19-3531
Defendant:
Petrobras Global Finance B.V., BB Securities Ltd., Banco Bradesco BBI S.A. and others
Plaintiff:
Forsta AP-fonden, Aberdeen International Equity Fund, Louis Kennedy, individually and on behalf of all others similarly situated and others
Appellant:
William Thomas Haynes, as Trustee for the benefit of W Thomas and Katherine Haynes Irrevocable Trust for the benefit of Sara L Haynes
Plaintiff / Appellee:
North Carolina Department of State Treasurer, Universities Superannuation Scheme Limited and Employees Retirement System of the State of Hawaii
Wine of Japan Import, Inc. v. JFC International, Inc. et al
as 1:2020cv02497
Plaintiff:
Wine of Japan Import, Inc.
Defendant:
Atsushi Koyanagi, Hiromichi Azuma and JFC International, Inc.
FrontPoint Asian Event Driven v. Citibank, N.A.
as 19-2719
Plaintiff / Appellant:
Fund Liquidation Holdings LLC, as assignee and successor-in-interest to FrontPoint Asian Event Driven Fund L.P., on behalf of itself and all others similarly situated,
Defendant:
John Does, Nos. 1-50, Citibank, N.A., Citigroup Inc. and others
Defendant / Appellee:
DBS Bank Ltd., UBS AG, BNP Paribas Securities Corp. and others
Plaintiff:
FrontPoint Asian Event Driven Fund, L.P., Sonterra Capital Master Fund, LTD. and FrontPoint Asian Event Driven Fund, Ltd.
Pimco Funds: Pimco Total Return Fund et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv08192
Defendant:
Marcos Antonio Zacarias, Daniel Lima De Oliveira, Josue Christiano Gomes Da Silva and others
Plaintiff:
Pimco Total Return Collective Trust, Pimco Luxembourg Trust, CommoditiesPlus Strategy Fund, PIMCO Funds: Global Investors Series plc, Global Multi-Asset Fund and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Petrobras Securities
as 18-2324
Plaintiff:
Aura Capital Ltd., Dimensional Emerging Markets Value Fund, DFA Investment Dimensions Group Inc., on behalf of its series Emerging Markets Core Equity Portfolio and others
Appellant:
Pomerantz LLP
Defendant / Appellee:
Petroleo Brasileiro S.A. Petrobras, BB Securities Ltd., Theodore Marshall Helms and others
Defendant:
Mariangela Mointeiro Tizatto, Josue Christiano Gome Da Silva, Daniel Lima De Oliveira and others
Appellee:
Mathis B. Bishop, Catherine O. Bishop, Joseph Gielata and others
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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