Cases 11 - 16 of 16
Jana McCoy et al v. Cullum & Burks Securities Inc et al
as 3:2011cv00191
Plaintiff:
Jana McCoy , Henry Mitchell , Jeff Huber and others
Defendant:
Cullum & Burks Securities Inc , Securities America Inc. , Ameriprise Financial Inc and others
Movant:
Alvin Sabroff and Harold Artz
Intervenor:
Bank of New York Mellon Corporation , Wells Fargo Bank , Bank of New York Mellon and others
Intervenor_plaintiff:
Barro Intervenors
Mediator:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331
Saltz v. First Frontier, L.P.
as 11-265
Plaintiff - Appellant:
Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz and Susan Saltz Descendants Trust
Defendant - Appellee:
First Frontier, L.P., Frontier Capital Management, LLC, Frontier Advisors Corporation and others
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al
as 1:2009cv07584
Plaintiff:
Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette and others
Defendant:
J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Local 73 Annuity Fund and Local 79 Retirement Fund v. J.P. Jeanneret Associates, Inc. et al
as 1:2009cv03907
Plaintiff:
Local 73 Annuity Fund anf Local 79 Retirement Fund and Local 73 Annuity Fund anf Local 79 Retirement Fund
Defendant:
J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cacoulidis et al v. Beacon Associates Management Corp. et al
as 1:2009cv00777
Plaintiff:
John Cacoulidis, John Cacoulidis, John Cacoulidis and others
Defendant:
Beacon Associates Management Corp., Joel Danziger, Harris Markhoff and others
Cause Of Action: Federal Question
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