Cases 21 - 30 of 42
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
IN RE: CRUDE OIL COMMODITY FUTURES LITIGATION
as 1:2011cv03600
Plaintiff:
Stephen E. Ardizzone , CHRISTOPHER R. COURTIOL , David Seidner and others
Defendant:
Parnon Energy, Inc. , Arcadia Petroleum Ltd. , Arcadia Energy(Suisse) SA and others
Consolidated_plaintiff:
Edward Bernstein
Cause Of Action: 7 U.S.C. § 25
Floating Assets, Ltd et al v. Bernstein et al
as 1:2011mc00177
Plaintiff:
Floating Assets, Ltd and Wiltin Pty, Ltd.
Defendant:
Marc A. Bernstein, Michael Albano, ON THE RIGHT TRACK, LLC and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al
as 1:2011cv00733
Plaintiff:
Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff:
Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant:
Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant:
Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner:
Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff:
Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider:
Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court:
Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
John Doe v. Bernstein
as 1:2010cv09658
Plaintiff:
John Doe
Defendant:
Joshua Bernstein
Cause Of Action: 28 U.S.C. § 1331
BayRock Group LLC v. Bernstein
as 1:2010cv06338
Plaintiff:
BayRock Group LLC
Defendant:
Joseph Bernstein
Cause Of Action: 18 U.S.C. § 2511
CRP/Extell Parcel I, L.P. v. Cuomo et al
as 1:2010cv03801
Plaintiff:
CRP/Extell Parcel I, L.P.
Defendant:
Andrew M. Cuomo, Stroock & Stroock & Lavan LLP, 3 to 4 LLC and others
Cause Of Action: 28 U.S.C. § 1331
Seldon v. Bernstein
as 1:2009cv06163
Plaintiff:
Philip Seldon
Defendant:
Lawrence Bernstein
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Strauss et al
as 1:2009cv04150
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Stephen Hozie and Robert Bernstein
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2009cv02985
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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