Cases 41 - 50 of 79
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
Lewin v. Lipper Convertible
as 11-5104
Plaintiff - Appellant:
Andrew E. Lewin, individually and as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin, Clement Lewin, as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin and in individual capacity and derivatively on behalf of Lipper Convertibles, L.P. and Marina Lewin, in individual capacity and derivatively on behalf of Lipper Convertibles, L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper & Company, L.P. and others
Lewin v. Lipper Convertible
as 11-5106
Plaintiff - Appellant:
Andrew E. Lewin, individually and as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin, Clement Lewin, as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin and in individual capacity and derivatively on behalf of Lipper Convertibles, L.P. and Marina Lewin, in individual capacity and derivatively on behalf of Lipper Convertibles, L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper & Company, L.P. and others
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Commisso v. PriceWaterhouseCoopers LLP
as 1:2011cv05713
Plaintiff:
Vincent Commisso
Defendant:
PriceWaterhouseCoopers LLP
Cause Of Action: 28 U.S.C. § 1331
Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund v. Fairfax Financial Holdings Limited et al
as 1:2011cv05097
Plaintiff:
Plumbers, Pipefitters & MES Local Union No. 392 Pension Fund
Defendant:
Fairfax Financial Holdings Limited, Odysseyre Holdings Corp., V. Prem Watsa and others
Cause Of Action: 15 U.S.C. § 78
IN RE American International G
as 11-2099
Plaintiff:
Michael Feder, on behalf of himself and all others similarly situated, Public Employees' Retirement System of Mississippi, Jerome Noll, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Mollye Rothstein and Alan Rothstein
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Defendant:
Maurice Greenberg, Howard Smith, Thomas Tizzio and others
Intervenor:
Jacksonville Police & Fire Pension Fund, Jacksonville Police & Fire Pension Fund and James Connolly
In Re: Kingate Management
as 11-1397
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, CITI Hedge Fund Service Ltd and others
Stephenson v. Citco Group Limited
as 11-1204
Plaintiff - Appellant:
Philip G. Stephenson, as Trustee of the Philip Stephenson Revocable Living Trust
Defendant - Appellee:
Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Incorporated and others
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