Cases 41 - 50 of 172
Backer v. Cooperatieve Rabobank U.A. et al
as 1:2017cv09907
Plaintiff:
Paul Backer
Defendant:
Cooperatieve Rabobank U.A. , Wiebe Draijer, Milbank, Tweed, Hadley & McCloy and others
Cause Of Action: 28 U.S.C. § 1441
Roman v. BNY Western Trust et al
as 1:2017cv07898
Plaintiff:
Louis Roman
Defendant:
BNY Western Trust, The Bank of New York Trust, Ben Staskiewicz and others
Cause Of Action: 28 U.S.C. § 1331
Almozairee et al v. Haddow et al
as 1:2017cv07245
Plaintiff:
Saleh Almozairee , Rani Abushaar , Oksana Akulova and others
Defendant:
Renwick Haddow, Zoia Kyselova, Bar Works Inc. and others
Cause Of Action: 15 U.S.C. § 77
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: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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
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
Williams v. American Mortgage Network Incorporated and Federal National Association et al
as 1:2016cv01808
Plaintiff:
Paulette Williams
Defendant:
American Mortgage Network Incorporated and Federal National Association, Federal National Mortgage Association, Unknown and others
Cause Of Action: 28 U.S.C. § 1331
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
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