Cases 41 - 50 of 72
Epstein Real Estate Advisory Retirement Trust et al v. Fuld et al
as 1:2010cv05617
Plaintiff:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 77
The State Of New Jersey, Department Of Treasury, Division Of Investment v. Fuld et al
as 1:2010cv05201
Plaintiff:
The State of New Jersey, Department of Treasury, Division of Investment
Defendant:
Richard Fuld, Jr. , Christopher M. O'Meara , Joseph M. Gregory and others
Cause Of Action: 28 U.S.C. § 1442
Fait v. Regions Financial Corporation
as 10-2311
Plaintiff:
Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant:
Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant:
UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee:
Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant:
Howard M. Rensin
Plaintiff v. Defendant
as 1:2001cv00131
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Mansberger v. Ernst & Young LLP et al
as 1:2010cv03883
Plaintiff:
Brian Mansberger
Defendant:
Ernst & Young LLP , Ernst & Young U.S. LLP and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Sutherland v. Ernst & Young LLP
as 1:2010cv03332
Plaintiff:
Stephanie Sutherland
Defendant:
Ernst & Young LLP
Cause Of Action: 29 U.S.C. § 201
United States of America v. Maimonides Medical Center
as 10-1334
Plaintiff - Appellee:
United States of America, ex rel Najmuddin Pervez
Defendant:
DEF and Ernst & Young, LLP
Defendant - Appellant:
Maimonides Medical Center
Remer v. Fuld et al
as 1:2010cv02926
Plaintiff:
Sylvia Remer
Defendant:
Richard S. Fuld, Jr. and Ernst & Young, LLP
Cause Of Action: 28 U.S.C. § 1442
Tradex Global Master Fund SPC Ltd. et al v. Stewardship Credit Arbitrage Fund, Ltd. et al
as 1:2010cv01608
Plaintiff:
Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC
Defendant:
Stewardship Credit Arbitrage Fund, Ltd., Stewardship Investment Advisors LLC, Meridian Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1332
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