Cases 1 - 10 of 11
Arora v. HDFC Bank Limited et al
as 2:2020cv04140
Defendant:
Sashidhar Jagdishan, Santosh Haldankar, Aditya Puri and others
Plaintiff:
Ashmi Vig Arora and Meitav Dash Provident Funds and Pension Ltd.
Plaut v. The Goldman Sachs Group, Inc. et al
as 1:2018cv12084
Defendant:
The Goldman Sachs Group, Inc., Lloyd C. Blankfein, R. Martin Chavez and others
Plaintiff:
Daniel Plaut
Petitioner:
Nebraksa Investment Council, IWA Forest Industry Pension Plan, Meitav Dash Provident Funds and Pension Ltd. and others
Lead Plaintiff:
Sjunde AP-Fonden
Adsport, Inc. v. Opko Health, Inc. et al
as 1:2018cv08456
Plaintiff:
Adsport, Inc. and Amidex Funds
Defendant:
Phillip Frost and Opko Health, Inc.
Petitioner:
John Kleiss, Provident Fund of the Employees of the Hebrew University of Jerusalem Ltd., Erste Asset Management GmbH and others
Cause Of Action: 28 U.S.C. § 1331 sv
AMI - Government Employees Provident Fund Management Company Ltd v. Papa et al
as 1:2016cv04752
Plaintiff:
AMI - Government Employees Provident Fund Management Company Ltd
Defendant:
Joseph C. Papa and Perrigo Company PLC
Cause Of Action: 15 U.S.C. § 78
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund et al v. Petroleo Brasileiro S.A. - Petrobras
as 1:2015cv06661
Plaintiff:
Abbey Life Assurance Company Limited, in respect of Abbey Pensions International Fund, Abbey Life Assurance Company Limited, in respect of Abbey Pensions Managed Fund, Aberdeen (Swiss) Funds GlobalEnergy Equity fund, a sub-fund of Aberdeen (Swiss) Funds and others
Defendant:
Petroleo Brasileiro S.A. - Petrobras
Cause Of Action: 15 U.S.C. § 78
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Beck et al v. Citimortgage, Inc. et al
as 1:2012cv04562
Plaintiff:
Allan Beck and Sheri L. Beck
Defendant:
Citimortgage, Inc., Fannie Mae, First Portland Mortgage Corp. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Securities And Exchange Commission v. Medical Capital Holdings, Inc. et al
as 1:2009mc00526
Plaintiff:
Securities And Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Receiver:
Thomas A. Seaman
Securities and Exchange Commission v. Meical Capital Holdings, INc. et al
as 1:2009mc00055
Plaintiff:
Securities and Exchange Commission
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
SEC v. Medical Capital Holdings, Inc. et al
as 5:2009mc00059
Receiver:
Thomas A. Seaman
Defendant:
Medical Capital Holdings, Inc., Medical Capital Corporation, Medical Provider Funding Corporation VI and others
Plaintiff:
Securities and Exchange Commission
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