Cases 41 - 50 of 73
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
Li v. Messina, Sr., et al
as 2:2015cv01070
Defendant:
Messina, Sr, John P. Messina, Sr., Michael J. Golde and others
Plaintiff:
Li and Weiyong Li
Petitioner:
Michael Thompson, Stephen Calfo, Rocco D'Antonio and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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
li
as 1:2015cv01070
Defendant:
James Altucher, Karen Amato, Joseph Cassera and others
Plaintiff:
Thomas J. Clarke, Jr. and weiyong li
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Twin Securities, Inc. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv01291
Plaintiff:
Twin Securities, Inc. , Twin Master Fund, Ltd. , Twin Oppurtunities Fund, LP 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. § 1367
In Re: ProShares Trust Securities Litigation
as 1:2009cv06935
Lead Plaintiff:
Mark Karasick
Plaintiff:
Steven S. Novick, Susan Asai, stephen c. herman and others
Consolidated Plaintiff:
Steven Schnall, Sherri Schnall and Howard Schwack
Petitioner:
Michael Moss, CLAL Finance Batucha Investment Management, Ltd., George Prussin and others
Defendant:
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Consolidated Defendant:
Edward Karpowicz, William E. Seale, Charles Todd and others
Interested Party:
Jonathan Dean, David Marconi, Ariana Parizotto and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Segundo v. Industrial Enterprises of America, Inc. et al
as 1:2011cv08836
Plaintiff:
Ernest C. Segundo, Jr. and Ernest C. Segundo, Sr.
Defendant:
Industrial Enterprises of America, Inc.
Cause Of Action: 28 U.S.C. § 1331
Graber et al v. Bank Of America Corporation et al
as 1:2011cv07070
Plaintiff:
Steve R. Graber
Defendant:
Bank Of America Corporation, Kenneth D. Lewis, Joel L. Price and others
Cause Of Action: 15 U.S.C. § 78
Delman v. Gifford et al
as 1:2011cv06749
Plaintiff:
Richard Delman
Defendant:
Charles K. Gifford, D. Paul Jones, Jr., Frank P. Bramble, Sr. and others
Cause Of Action: 28 U.S.C. § 1331
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