Cases 31 - 37 of 37
Concord Associates, L.P. et al v. Entertainment Properties Trust et al
as 1:2012cv01667
Plaintiff:
Concord Associates, L.P. , Concord Raceway Corporation , Concord Kiamesha Casino LLC and others
Defendant:
Entertainment Properties Trust , EPT Concord, LLC , EPT Concord II, LLC and others
Cause Of Action: 15 U.S.C. § 1
Government Employees Insurance Co. et al v. Avenue I Medical, P.C. et al
as 1:2011cv05795
Defendant:
Avenue I Medical, P.C., M.D. Ricardo Galdamez, John Doe Technicians 1-5 and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
MB Financial Bank, N.A. v. 56 Walker, LLC et al
as 1:2011cv05538
Plaintiff:
MB Financial Bank, N.A.
Defendant:
56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441
Tanfastic, Inc. v. New Sunshine, LLC et al
as 6:2009cv06298
Plaintiff:
Tanfastic, Inc.
Defendant:
New Sunshine, LLC, Australian Gold, LLC, Designer Skin, LLC and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
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
Flowers v. The City of New York et al
as 1:2008cv04768
Plaintiff:
Jeanette Flowers
Defendant:
The City of New York, Raymond W. Kelly, John Doe #1 and others
Cause Of Action: Federal Question
Star Energy Corporation v. RSM Top-Audit et al
as 1:2008cv00329
Plaintiff:
Star Energy Corporation and Star Energy Corporation
Defendant:
RSM Top-Audit, RSM International, Elena P. Loss and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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