Cases 1 - 10 of 11
Harrington Global Opportunity Fund, Limited v. CIBC World Markets Corp. et al
as 1:2021cv00761
Defendant:
UBS Financial Services, Inc., JOHN 1-10 DOES, CIBC World Markets Inc. and others
Plaintiff:
HARRINGTON GLOBAL OPPORTUNITY FUND, LIMITED
Huang v. Sundial Growers Inc. et al
as 1:2019cv08913
Defendant:
RBC Dominion Securities Inc., Barclays Capital Canada Inc., James Keough and others
Plaintiff:
Yimin Huang
Cause Of Action: 15 U.S.C. § 77
Fire & Police Pension Associat v. Bank of Montreal
as 19-976
Defendant / Appellee:
Canadian Imperial Bank of Commerce, The Bank of Nova Scotia, BMO Nesbitt Burns Inc. and others
Defendant:
Bank of America Merrill Lynch
Plaintiff / Appellant:
Fire & Police Pension Association of Colorado, individually and on behalf of all those similarly situated
Fire & Police Pension Association of Colorado v. Bank of Montreal et al
as 1:2018cv00342
Defendant:
HSBC Bank Canada, RBC Dominion Securities Inc., National Bank Financial Inc. and others
Plaintiff:
Fire & Police Pension Association of Colorado
Cause Of Action: 15 U.S.C. § 1
IN RE CPI CARD GROUP INC. SECURITIES LITIGATION
as 1:2016cv04531
Plaintiff:
Mary Vance
Defendant:
CPI Card Group Inc., Steven Montross, David Brush and others
Movant:
Brett Rosenfarb , Steve Bostic , Waltraud Buchanan and others
Cause Of Action: 15 U.S.C. § 78
Chipman v. CPI Card Group Inc. et al
as 1:2016cv04539
Defendant:
CPI Card Group Inc., Steven Montross, David Brush and others
Plaintiff:
Sterling Chipman
Cause Of Action: 15 U.S.C. § 78
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank Trust Company Americas et al v. CIBC World Markets Corp. et al
as 1:2011cv05136
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
CIBC World Markets Corp. and CIBC World Markets, Inc.
Cause Of Action: 28 U.S.C. § 1441
World Marketing, Inc. v. Harvard Neckwear Corp. et al
as 1:2011cv00762
Plaintiff:
World Marketing, Inc.
Defendant:
Harvard Neckwear Corp., HNC Stores Corp. and HNC Aventura Corp.
Cause Of Action: 28 U.S.C. § 1332
Absolute Activist Value Master v. Ficeto
as 11-221
Plaintiff - Appellant:
Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited and others
Defendant - Appellee:
Todd M. Ficeto, Individually and as a Guardian for Natalia C. Ficeto and Hunter M. Ficeto, Hunter World Markets, Inc., Florian Homm and others
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