Cases 41 - 50 of 140
Donoghue v. Relative Value Partners LLC et al
as 1:2017cv02273
Defendant:
Relative Value Partners LLC, Relative Value Partners Group, LLC and John Does
Plaintiff:
Deborah Donoghue
Cause Of Action: 15 U.S.C. § 78
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Clune v. Barry, Jr. et al
as 7:2016cv04441
Plaintiff:
Kevin P. Clune
Defendant:
Desmond T. Barry, Jr. , George J. Gillespie, III , Winged Foot Golf Club, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re:
IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff:
The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff:
Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff:
Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner:
Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant:
Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant:
B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
Morrison v. Eminence Capital, LP et al
as 1:2016cv03351
Defendant:
Eminence Partners II, L.P., Eminence Partners Leveraged, L.P., Eminence Eaglewood Master, L.P. and others
Plaintiff:
Larry Morrison
Cause Of Action: 15 U.S.C. § 78
C&C Trading LLC v. Total Gas & Power North America, Inc. et al
as 1:2016cv02799
Plaintiff:
C&C Trading LLC
Defendant:
Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 6
Richard Dennis et al v. Barclays Bank plc et al
as 1:2016cv00464
Defendant:
Barclays Bank plc, Barclays Capital Inc., Cooperatieve Centrale Raiffeisen Boerenfleenbank B.A. and others
Plaintiff:
Richard Dennis and Frontpoint European Fund L.P.
Cause Of Action: 15 U.S.C. § 1
Anastasio v. Total Gas & Power North America, Inc. et al
as 1:2015cv09689
Plaintiff:
Michael Anastasio
Defendant:
Total Gas & Power North America, Inc. and John Does 1-50
Cause Of Action: 7 U.S.C. § 25
In Re: Fannie Mae Securities and Employee Retirement Income Security Act (ERISA) Litigation
as 1:2009md02013
Defendant:
Federal National Mortgage Association, Stephen B. Ashley, Daniel H. Mudd and others
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Intervenor Defendant:
Federal Housing Finance Agency
Cause Of Action: Federal Question
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
as 1:2015cv05844
Defendant:
UBS AG, UBS Securities Japan Co., Ltd., Mizuho Bank, Ltd. and others
Plaintiff:
Sonterra Capital Master Fund Ltd. and Hayman Capital Management L.P.
Cause Of Action: 15 U.S.C. § 1
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