Cases 1 - 10 of 72
Plaintiff v. Defendant
as 1:2022cv07881
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Zimmerman v. UBS AG et al
as 20-885
Defendant / Appellee:
UBS AG, Robert McCann, UBS Group AG and others
Defendant:
Troy Butner and Marie-Laure DeLaure
Plaintiff / Appellant:
Robert Zimmerman
The San Mateo County Investment Pool v. Fuld
as 1:2009cv01239
Defendant:
John F. Akers, Citigroup Global Markets Inc., Erin Callan and others
Plaintiff:
The San Mateo County Investment Pool and Madeline Dimodica
Cause Of Action: 15 U.S.C. § 77
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Finkelstein et al v. Oppenheimer Acquisition Corporation et al
as 1:2008cv11141
Plaintiff:
Yvette Finkelstein and Elisa Entine
Petitioner:
Arthur M. Brainson, Group Defined Pension Plan & Trust, Busel-LongVue Group and others
Defendant:
Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co., Ernst & Young LLP and others
Nominal Defendant:
American Masters Broad Market Prime Fund, L.P. and Rye Select Broad Market Prime Fund, L.P.
Intervenor Plaintiff:
John F. Keane, Jr.
Interested Party:
Arthur C. Lange and Richard Peshkin
Cause Of Action: Federal Question
Grand Lodge of Pennsylvania v. Meridian Capital Partners, Inc
as 15-1064
Defendant / Appellee:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Plaintiff / Appellant:
Grand Lodge of Pennsylvania
Defendant:
Ernst & Young LLP
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
Kirschner v. Bennett et al
as 1:2007cv08165
Defendant:
Thomas H. Lee Parallel Fund V, L.P., Ernest & Young US LLP, Mayer Brown LLP and others
3Rd Party Defendant:
Thomas H. Lee Partners, L.P., Scott A. Schoen, THL Managers V, LLC and others
Plaintiff:
Marc S. Kirschner
3Rd Party Plaintiff:
Grant Thornton LLP
Cause Of Action: 28 U.S.C. § 1446 pr
In Re Herald, Primeo and Thema
as 12-184
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, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant:
Shmuel Cabilly and Korea Exchange Bank
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