Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 53
ALSTON v. REGADO BIOSCIENCES, INC. et al
as 3:2014cv04380
Plaintiff: WILLIAM ALSTON, JOHN WELLS and Robert Cheren
Defendant: REGADO BIOSCIENCES, INC., CHRISTOPHER E. COURTS, R. DON ELSEY and others
Cause Of Action: 15 U.S.C. § 78
KRZYZAK v. REGADO BIOSCIENCES, INC. et al
as 3:2014cv04345
Plaintiff: MICHAEL KRZYZAK
Defendant: REGADO BIOSCIENCES, INC., DAVID J. MAZZO, R. DON ELSEY and others
Cause Of Action: 15 U.S.C. § 78
Miller v. Linford et al
as 1:2012cv00067
Plaintiff: Gil A. Miller
Defendant: Jayson Linford, Mack Company and Shannon Court
Cause Of Action: 28 U.S.C. § 0754
The New York State Court Officers Association v. Hite et al We have downloadable decisions or orders for this case
as 1:2012cv00470
Plaintiff: The New York State Court Officers Association
Defendant: Patricia A. Hite , Caroline W. Ahl , J. Dennis Hanrahan and others
Cause Of Action: 28 U.S.C. § 2201
In Re Herald, Primeo and Thema
as 12-184
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated and Schmuel Cabilly
Plaintiff - Appellant: Shmuel Cabilly, Korea Exchange Bank, Dana Trezziova and others
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant: Shmuel Cabilly and Korea Exchange Bank
In Re Herald, Primeo and Thema
as 12-162
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Neville Seymour Davis and Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Executive Fund, Primeo Select Fund and others
In Re Herald, Primeo and Thema We have downloadable decisions or orders for this case
as 12-156
Plaintiff: Repex Ventures S.A, on behalf of itself and all others similarly situated, Shmuel Cabilly, Schmuel Cabilly and others
Plaintiff - Appellant: Dana Trezziova
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities, Bank Medici S.A. and others
Defendant - Appellee: Sonja Kohn, Primeo Select Fund, Primeo Executive Fund and others
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant: Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee: Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant: William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff: Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant: Neville Seymour Davis and Dana Trezziova

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.


Why Is My Information Online?