Cases 11 - 20 of 35
Stern et al v. Cardis Enterprises International, N.V. et al
as 1:2015cv05869
Defendant:
Steve Brown, Cardis Enterprises International (U.S.A.), Inc., Cardis Enterprises International, N.V. and others
Plaintiff:
Mr. Daniel Stern, Mr. Fredrick Stern, Mr. Moshe Stern and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Lord Abbett Investment Trust et al v. Petrobras et al
as 1:2015cv07615
Plaintiff:
Lord Abbett Investment Trust and Lord Abbett Global Fund, Inc.
Defendant:
Petroleo Brasileiro S.A. - Petrobras, Petrobras Global Finance B.V., Maria Das Garcias Silva Foster and others
Cause Of Action: 15 U.S.C. § 77
John Hancock Life Insurance Company (U.S.A.) et al v. Ally Financial Inc. et al
as 0:2012cv01841
Defendant:
Ally Financial Inc., Ally Bank, Ally Securities, LLC formerly known as Residential Funding Securities, LLC formerly known as Residential Funding Securities Corporation doing business as GMAC RFC Securities and others
Plaintiff:
John Hancock Life Insurance Company (U.S.A.), John Hancock Life Insurance Company (U.S.A.) Separate Account 6A, John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Honig v. Cardis Enterprises International N.V. et al
as 2:2014cv07548
Defendant:
Cardis Enterprises (U.S.A.) International Inc., Cardis Enterprises International N.V., Choshen Israel LLC and others
Plaintiff:
Edward Honig
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Modern Settings LLC et al v. The London Silver Market Fixing Ltd. et al
as 1:2014cv08311
Plaintiff:
Modern Settings LLC
Defendant:
The London Silver Market Fixing Ltd., Deutsche Bank AG , HSBC Bank U.S.A., N.A. and others
Cause Of Action: 07 U.S.C. § 1
Nicholson v. The Bank of Nova Scotia et al
as 1:2014cv05682
Plaintiff:
J. Scott Nicholson
Defendant:
The Bank of Nova Scotia, Deutsche Bank AG, HSBC Holdings plc and others
Cause Of Action: 15 U.S.C. § 1
Stricker v. Coty Inc. et al
as 1:2014cv00919
Plaintiff:
Eugene Stricker
Defendant:
Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 77
Bartelt v. Affymax, Inc. et al
as 3:2013cv01025
Plaintiff:
Tricia M. Bartelt
Defendant:
Affymax, Inc., John A. Orwin, Herbert C. Cross and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Stevens v. Affymax, Inc. et al
as 4:2013cv00891
Plaintiff:
Scott E. Stevens
Defendant:
Affymax, Inc., John A. Orwin, Herbert C. Cross and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
John Hancock Life Insurance Company (U.S.A.) et al v. JP Morgan Chase & Co.
as 1:2012cv03184
Plaintiff:
John Hancock Life Insurance Company (U.S.A.) , John Hancock Life Insurance Company (U.S.A.) Separate Account 6A , John Hancock Life Insurance Company (U.S.A.) Separate Account 131 and others
Defendant:
JP Morgan Chase & Co. , JPMorgan Chase Bank N.A. , J.P. Morgan Mortgage Acquisitions Corp. and others
Thirdparty_plaintiff:
JP Morgan Chase Bank, N.A.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
