Cases 31 - 40 of 73
Hertz v. Iberiabank Corporation et al
as 1:2020cv00267
Defendant:
J. Micahel Kemp, Sr, Ernest P. Breaux, Jr., Rick E. Maples and others
Plaintiff:
Jonah Hertz
Wang v. Iberiabank Corporation et al
as 1:2020cv00105
Defendant:
E. Stewart Shea, III, Rick E. Maples, John N. Casbon and others
Plaintiff:
Elaine Wang
Gabriel v. Old Line Bancshares Inc et al
as 1:2019cv09095
Defendant:
Stephen J. Deadrick, Old Line Bancshares Inc, Thomas H. Graham and others
Plaintiff:
Donald Gabriel
Raul v. SI Financial Group, Inc. et al
as 1:2019cv02038
Defendant:
Rheo A. Brouillard, Kevin M. McCarthy, Robert C. Cushman Sr. and others
Plaintiff:
Tammy Raul
Eton Park Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2016cv09393
Plaintiff:
Eton Park Fund, L.P. and Eton Park Master Fund, Ltd.
Defendant:
American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., AR Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
BlackRock ACS US Equity Tracker Fund et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv08464
Plaintiff:
BlackRock ACS US Equity Tracker Fund , BlackRock Allocation Target Shares: Series C Portfolio , Blackrock Allocation Target Shares: Series S Portfolio and others
Defendant:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., AR Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commisison v. Moneyline Brokers et al
as 1:2015cv05456
Plaintiff:
Securities and Exchange Commisison
Defendant:
Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc. and others
Cause Of Action: 15 U.S.C. § 77
HG Vora Special Opportunities Master Fund, Ltd. v. American Realty Capital Properties, Inc. et al
as 1:2015cv04107
Plaintiff:
HG Vora Special Opportunities Master Fund, Ltd.
Defendant:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Ar Capital LLC and others
Cause Of Action: 15 U.S.C. § 78
Stephen Calfo and Janez Demsar, Individually and on Behalf of All Others Similarly Situated v. Messina, Sr., et al
as 1:2015cv04010
Plaintiff:
Weiyong Li
Defendant:
John P. Messina, Sr. , Michael J. Golde , Joseph Cassera and others
Movant:
Michael Thompson and Rocco D'Antonio
Cause Of Action: 12 U.S.C. § 22
Demsar v. Coroprate Resource Services, Inc. et al
as 1:2015cv01632
Plaintiff:
Janez Demsar
Defendant:
Coroprate Resource Services, Inc., John P. Messina, Sr., Michael J. Golde and others
Cause Of Action: 15 U.S.C. § 78
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