Cases 1 - 6 of 6
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant:
TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff:
FEDERAL TRADE COMMISSION
Intervenor:
BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4144
Plaintiff:
Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee:
David E. Kaplan, Individually and on Behalf of All Others Similarly Situated, Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated and others
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant:
Reed Smith LLP
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4067
Plaintiff:
Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee:
Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated, Fred M. Ross and others
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant:
Reed Smith LLP
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff:
Jeffrey Tauber
Plaintiff / Appellant:
Sidney Gordon
Defendant / Appellee:
Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant:
Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
Securities and Exchange Commission v. Sigma Capital Management, LLC et al
as 1:2013cv01740
Plaintiff:
Securities and Exchange Commission
Defendant:
Sigma Capital Management, LLC
Relief_defendant:
Sigma Capital Associates, LLC and S.A.C. Select Fund, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kaplan v. S.A.C. Capital Advisors, L.P.
as 1:2012cv09350
Plaintiff:
Michael Cahill, John P. Connolly, Caroline P. Gould and others
Lead Plaintiff:
Michael S. Allen, City of Birmingham Retirement and Relief System, Chi-Pin Hsu and others
Defendant:
CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Steven A. Cohen and others
Petitioner:
Institutional Investor Group and Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Reed Smith LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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