Cases 61 - 70 of 197
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
as 1:2015cv05844
Defendant:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff:
Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
Stephen Calfo and Janez Demsar, Individually and on Behalf of All Others Similarly Situated v. Messina, Sr., et al
as 1:2015cv04010
Plaintiff:
Weiyong Li
Defendant:
John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant:
Michael Thompson and Rocco D'Antonio
Cause Of Action: 12 U.S.C. § 22
Aberdeen Emerging Markets Fund et al
as 1:2015cv03860
Plaintiff:
Aberdeen Emerging Markets Fund , Aberdeen Global Equity Fund , Aberdeen Global Natual Resources Fund and others
Defendant:
Aon Hewitt Investment Consulting, Inc. , Desjardins Overseas Equity Value Fund and Petroleo Brasileiro S.A.- Petrobras
Cause Of Action: 15 U.S.C. § 78
Fidelity Brokerage Services LLC et al. v. The Financial Industry Regulatory Authority ("FINRA")
as 1:2015cv02210
Defendant:
Peter Deutsch , William Deutsch and The Financial Industry Regulatory Authority
Plaintiff:
Fidelity Brokerage Services LLC and National Financial Services L.L.C.
Cause Of Action: 15 U.S.C. § 78
Demsar v. Coroprate Resource Services, Inc. et al
as 1:2015cv01632
Plaintiff:
Janez Demsar
Defendant:
Coroprate Resource Services, Inc., John P. Messina, Sr., Michael J. Golde and others
Cause Of Action: 15 U.S.C. § 78
West Palm Beach Police Pension Fund v. Home Loan Servicing Solutions, Ltd. et al
as 1:2015cv01063
Plaintiff:
West Palm Beach Police Pension Fund
Defendant:
Home Loan Servicing Solutions, Ltd., William C. Erbey, John P. Van Vlack and others
Cause Of Action: 28 U.S.C. § 1331
Berglan v. Home Loan Servicing Solutions, Ltd. et al
as 1:2015cv00947
Plaintiff:
Norvell Berglan
Defendant:
Home Loan Servicing Solutions, Ltd., William C. Erbey, John P. Van Vlack and others
Cause Of Action: 15 U.S.C. § 78
Oliveira et al v. Home Loan Servicing Solutions, Ltd. et al
as 1:2015cv00652
Plaintiff:
Adam Oliveira
Defendant:
Home Loan Servicing Solutions, Ltd., William C. Erbey, John P. Van Vlack and others
Cause Of Action: 15 U.S.C. § 78
BCM Energy Partners, Inc. v. Black Diamond Capital Appreciation Fund, L.P. et al
as 1:2014cv08709
Plaintiff:
BCM Energy Partners, Inc.
Defendant:
Black Diamond Capital Appreciation Fund, L.P., Black Diamond GP, L.L.C., Black Diamond Investments, L.P. and others
Cause Of Action: 15 U.S.C. § 78
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
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