Cases 41 - 50 of 73
Aberdeen Claims Administration, Inc. v. Saytam Computer Services Limited et al
as 1:2010cv02877
Plaintiff:
Aberdeen Claims Administration, Inc.
Defendant:
Saytam Computer Services Limited , B. Ramalinga Raju, B. Rama Raju and others
Cause Of Action: 15 U.S.C. § 78
Yates Ammann et al v. TD Ameritrade, Inc. et al
as 1:2010cv00031
Plaintiff:
Elizabeth Yates Ammann and Estate of Lisa Ann Ammann
Defendant:
TD Ameritrade, Inc., ACE Group Holdings, Inc., Ace Bermuda Insurance, Ltd. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Erausquin et al v. Notz, Stucki Management (Bermuda) Limited et al
as 1:2009cv07846
Plaintiff:
Matias Erausquin, Matias Erausquin, Matias Erausquin and others
Defendant:
Notz, Stucki Management (Bermuda) Limited, Notz, Stucki & Cie, S.A., Marc Hoegger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
SSH Holdings Group Ltd. et al v. Safra National Bank of New York et al
as 1:2009cv05892
Plaintiff:
SSH Holdings Group Ltd., SSH Holdings Group Ltd., SSH Holdings Group Ltd. and others
Defendant:
Safra National Bank of New York, Siam Capital Management Ltd., Banque Jacob Safra (Gibraltar) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ephrati v. Kingate Management Limited et al
as 1:2009cv05762
Plaintiff:
Eithan Ephrati, Eithan Ephrati and Eithan Ephrati
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Silvana Worldwide Corp. v. Kingate Management Limited et al
as 1:2009cv05470
Plaintiff:
Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp. and others
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zohar et al v. Fairfield Greenwich Group et al
as 1:2009cv04031
Plaintiff:
Nadav Zohar, Nadav Zohar, Nadav Zohar and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Fait et al v. Barclays Bank PLC et al
as 1:2009cv03949
Plaintiff:
Alfred Fait, Alfred Fait, Alfred Fait and others
Defendant:
Barclays Bank PLC, Barclays PLC, John Silvester Varley and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re:
IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff:
The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff:
Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff:
Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner:
Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant:
Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant:
B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
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