Cases 21 - 30 of 79
Plaintiff v. Defendant
as 1:2013cv08893
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Amicu:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Mount Capital Fund Limited (in Liquidation) et al v. PriceWaterhouseCoopers LLP
as 1:2013mc00342
Plaintiff:
Mount Capital Fund Limited (in Liquidation) and Mount Capital Asset Subsidiary Limited (in liquidation)
Defendant:
PriceWaterhouseCoopers LLP
Plaintiff v. Defendant
as 13-3217
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In re Tower Group International, Ltd. Securities Litigation
as 1:2013cv05852
Defendant:
Tower Group, Inc., PriceWaterhouseCoopers LLP, Tower Group International, Ltd. and others
Lead Plaintiff:
Public Pension Funds and Adar Funds
Petitioner:
SHEN & ZHANG GROUP, Dennis Feighny, Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Plaintiff:
Robert P. Lang
Cause Of Action: 15 U.S.C. § 78
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
IN RE American International G
as 13-1929
Plaintiff - Appellee:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant:
Marshall Orloff
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff:
Indiana Treasurer of State
Defendant:
G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2012cv08367
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
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