Cases 1 - 10 of 12
Plaintiff v. Defendant
as 1:2016cv03178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12188
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
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
American International Group, Inc. v. Pacific Investment Management Company LLC et al
as 1:2015cv03339
Plaintiff:
American International Group, Inc.
Defendant:
Pacific Investment Management Company LLC , Pimco California Intermediate Municipal Bond Fund , Pimco California Short Duration Municipal Income Fund and others
Cause Of Action: 28 U.S.C. § 2201
Glasser Bows, Inc v. Spur Violins Unit Trust et al
as 1:2013cv06900
Plaintiff:
Glasser Bows, Inc
Defendant:
Spur Violins Unit Trust and Hotspur Management Pty Ltd
Cause Of Action: 28 U.S.C. § 1332
Spatz et al v. Facebook, Inc. et al
as 1:2012cv07586
Plaintiff:
Michael Spatz , Sanjay Israni , William H. Anhood and others
Defendant:
Facebook, Inc. , Mark Zuckerberg , David A. Ebersman and others
Movant:
A. Marcus Gerber , Eiffel Tower Ventures, LLC , The GAF Unit Trust and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: Facebook, Inc., IPO Securities and Derivative Litigation
as 1:2012md02389
Petitioner:
William H. Anhood, A. Marcus Gerber, Eric Rand and others
Defendant:
Raymond James & Associates, Inc., David A. Ebersman, Muriel Siebert & Co., Inc. and others
Intervenor Defendant:
Faisal Sami, Colin Suzman, Steve Jarvis and others
Plaintiff:
Sanjay Israni, Nuhket Kayahan, Elbita Alfonso and others
Lead Plaintiff:
Banyan Capital Master Fund Ltd., Fresno County Employees' Retirement Association, Institutional Investor Group and others
Intervenor Plaintiff:
David Ebersman
Interested Party:
Nasdaq claimant group
Not Classified By Court:
James J. Hayes
Alternative Dispute Resolution (Adr) Provider:
Jerry Rayburn
Cause Of Action: 28 U.S.C. § 1332 pi
Connolly et al v. Kinay et al
as 1:2011cv00606
Plaintiff:
Llewellyn Connolly , Dodgar Partners Ltd. , Edward Razek and others
Defendant:
CEM Kinay , Oguz Serim, O Property Collection USA, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Securities & Exchange Commission v. Millennium Bank et al
as 3:2010mc00186
Plaintiff:
Securities & Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland, S.A., UT of S, LLC and others
Receiver:
Ryan B. Roper
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Securities and Exchange Commission v. Millennium Bank et al
as 6:2009mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper
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