Cases 41 - 50 of 54
International Chauffeured Service, Inc. v. Fast Operating Corp. et al
as 1:2011cv02662
Plaintiff:
International Chauffeured Service, Inc.
Defendant:
Fast Operating Corp. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1331
United States of America ex rel. John Doe v. Cephalon, Inc., et al
as 1:2010cv06457
Plaintiff:
United States of America ex rel. Matthew Cestra , Matthew Cestra and State Of New York
Defendant:
Cephalon, Inc. and John Does # 1-100
Cause Of Action: 31 U.S.C. § 3729
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
Bowman et al v. Proshares Trust et al
as 1:2009cv09109
Plaintiff:
David Bowman and Uma Swaminathan
Defendant:
Proshares Trust, Proshares Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rhoads v. Proshares Trust et al
as 1:2009cv09110
Plaintiff:
Richard G. Rhoads, Jr. and Richard G. Rhoads, Jr.
Defendant:
Proshares Trust, Proshares Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vidrine et al v. Proshares Trust et al
as 1:2009cv08957
Plaintiff:
James Vidrine, James Vidrine, James Vidrine and others
Defendant:
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Piplica v. Proshares Trust et al
as 1:2009cv08958
Plaintiff:
Maryanne D. Piplica
Defendant:
Proshares Trust, Proshares Advisors L.L.C., SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff:
John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant:
Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Pension Fund Trust For Operating Engineers v. Meridian Diversified Fund Management, LLC et al
as 1:2009cv03955
Plaintiff:
Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others
Defendant:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al
as 1:2008cv11359
Plaintiff:
Group Defined Pension Plan & Trust, Group Defined Pension Plan & Trust and Group Defined Pension Plan & Trust
Defendant:
Tremont Market Neutral Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: Federal Question
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