Securities/Commodities/Exchanges Cases
Cases 21 - 28 of 28
Troyer v. Heneghan et al We have downloadable decisions or orders for this case
as 1:2016cv00146
Plaintiff: Dennis Troyer
Defendant: Thomas Heneghan, Olivier Livolsi, National Futures Association and others
Cause Of Action: 7 U.S.C. § 25
In Re: Vivendi Universal, S.A We have downloadable decisions or orders for this case
as 15-180
Plaintiff - Appellee: Miami Group, consisting of the Retirement System for General Employees of the City of Miami Beach, Oliver M. Gerard, Francois R. Gerard, Prigest S.A. and Tocqueville Finance S.A., Pearson-Doniger Family, consisting of two sister and their respective family members Beatrice Doniger, Bruce Doniger, Grandchildren's Trust by Bruce Doniger Trustee, Alison Doniger, Michael Doniger, Edward B. Brunswick and Ruth Pearson Trust Pearson Trus, GAMCO Investors, Incorporated and others
Plaintiff - Appellee-Cross-Appellant: Bruce Doniger, Gerard Morel, Oliver M. Gerard and others
Defendant: Jean-Marie Messier, Guillaume Hannezo and Vivendi Universal
Cross-Appellant: William Cavanagh
Defendant - Appellant-Cross-Appellee: Vivendi, S.A.
Carey v. Coty Inc. et al
as 1:2014cv01107
Plaintiff: Norman C. Carey
Defendant: Coty Inc., Michele Scannavini, Sergio Pedreiro and others
Cause Of Action: 15 U.S.C. § 78
In Re: Vivendi Universal, S.A
as 12-2231
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: AGF Asset Management, S.A.
Defendant - Appellee: Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In Re: Vivendi Universal, S.A
as 12-2248
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Irish Life Investment Managers Limited
Defendant - Appellee: Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In Re: Vivendi Universal, S.A
as 12-2226
Plaintiff: Prigest, S.A, Tocqueville Finance, S.A, Rosenbaum Partners, L.P., on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant: Caisse de Depot et Placement du Quebec and AGF Asset Management, S.A.
Defendant - Appellee: Jean-Marie Messier, Guillaume Hannezo and Vivendi, S.A.
In re Vivendi Universal, S.A. Securities Litigation We have downloadable decisions or orders for this case
as 1:2002cv05571
Intervenor Plaintiff: Pioneer Investments Austria, GmbH, Capital Invest and Capital Invest, Die Kapitalanlagegesellschaft der Bank Austria Creditanstalt Grouppe GmbH
Lead Plaintiff: Prigest, S.A and Tocqueville Finance, S.A
Special Master: Neil S. Cartusciello and Special Master
Plaintiff: Rosenbaum Partners, L.P., Miami Group, Pearson-Doniger Family and others
Consolidated Plaintiff: William individually and on behalf of all others similarly situated, Olivier Chastan, Reed S. Clark and others
Petitioner: Capital Invest die Kapitalanlagegesellschaft der Bank Austria Creditanstalt Gruppe BmbH, Gerard Morel, William Cavanagh and others
Defendant: Vivendi Universal, Jean-Marie Messier, Guillaume Hannezo and others
Consolidated Defendant: Vivendi Universal, S.A., Universal Studios, Inc. and Vivendi, S.A.
Intervenor: Ernst & Young LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
SECURITIES AND EXCHA v. BENTLEY, et al We have downloadable decisions or orders for this case
as 2:2001cv05366
Defendant: ROBERT L. BENTLEY , BENTLEY FINANCIAL SERVICES, INC. and ENTRUST GROUP
Receiver: DAVID H. MARION
Movant: CHENEY FEDERAL CREDIT UNION, CAROL AUGENBLICK and SUNFLOWER BANK, N.A. OF SALINA KANSAS
Claimant: SANFORD D. GOLDFINE, CONWELL GROUP , JOANNE BRONSTEIN and others
Objector: LAURA M. DOERR , GRANGER NATIONAL BANK , THE BRYN MAWR TRUST COMPANY and others
Respondent: CEDAR CREEK BANK
Cause Of Action: 15 U.S.C. § 78

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