Cases 21 - 30 of 72
International Union of Operati v. FXCM Inc.
as 18-2604
Plaintiff:
Policemen's Annuity and Benefit Fund of Chicago and International Union of Operating Engineers Local No. 478 Pension Fund, Individually and on Behalf of All others Similarly Situated
Plaintiff - Appellant:
Retirement Board of the Policemen's Annuity and Benefit Fund of Chicago on Behalf of the Policemen's Annuity and Benefit Fund of Chicago
Defendant - Appellee:
FXCM Inc., Dror Niv and Robert Lande
Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
as 2:2003cv01514
Plaintiff:
Securities & Exchange Commission
Petitioner:
Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation and others
Claimant:
Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Defendant:
Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp. and others
Intervenor Plaintiff:
Don Brandenburg, Glenda Brandenburg, Rosa Diaz and others
Interested Party:
James Gay, United Land Investors Corporation, Paris W. Robert and others
Receiver:
James H Donell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Klein v. Consolidated-Tomoka Land Co.
as 1:2018cv02035
Plaintiff:
Pamela Klein
Defendant:
Consolidated-Tomoka Land Co.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Renz Land & Cattle Co., LLC v. MNA Co. LTD. et al
as 5:2017cv00288
Plaintiff:
Renz Land & Cattle Co., LLC
Defendant:
MNA Co. LTD. and Daniel Alexander
Cause Of Action: 28 U.S.C. § 1331
Land and Buildings Investment v. Taubman Centers, Inc., et al
as 17-2113
Plaintiff - Appellant:
LAND AND BUILDINGS INVESTMENT MANAGEMENT, LLC
Defendant - Appellee:
TAUBMAN CENTERS, INC., ROBERT S. TAUBMAN, WILLIAM S. TAUBMAN and others
Baxter et al v. Greenlaw et al
as 3:2017cv02433
Plaintiff:
Adam Baxter and David Ostlund
Defendant:
Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Movant:
Richard Evans
Cause Of Action: 15 U.S.C. § 78
Wills v. Sakhai et al
as 1:2017cv01200
Plaintiff:
Matt Wills
Defendant:
David Sakhai, James G. Brown, Robin E. Davis and others
Cause Of Action: 15 U.S.C. § 78
Land and Buildings Investment Management, LLC et al v. Taubman et al
as 5:2017cv11576
Plaintiff:
Land and Buildings Investment Management, LLC
Defendant:
Taubman Centers, Inc. , Robert S. Taubman , William S. Taubman and others
Cause Of Action: 15 U.S.C. § 78
Frigate Enterprises LLC v. Castle Energy Services LLC et al
as 3:2017cv01289
Plaintiff:
Frigate Enterprises LLC
Defendant:
Castle Energy Services LLC , Joseph P DeWoody , Michael P DeWoody and others
Cause Of Action: 15 U.S.C. § 78
683 Capital Partners, LP et al v. Global Brokerage, Inc. f/k/a FXCM Inc. et al
as 1:2017cv02506
Plaintiff:
683 Capital Partners, LP
Defendant:
Global Brokerage, Inc., Dror Niv and Robert Lande
Movant:
Sergey Regukh , Adi Damty and Abed Latif
Cause Of Action: 12 U.S.C. § 22
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