Cases 41 - 50 of 58
Bank of New York v. Osirus
as 1:2009cv06405
Defendant:
John Osirus
Plaintiff:
Bank of New York
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Osirus v. Kelly et al
as 1:2009cv06069
Plaintiff:
John Osirus
Defendant:
Robert P. Kelly, CWABS Asset-Backed Certificates and Bank of New York Employees
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al
as 1:2009cv07584
Plaintiff:
Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette and others
Defendant:
J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Copia Claims v. Calif Infrastructure and Economic Dev. Bank
as 2:2009cv01610
Plaintiff:
Copia Claims, LLC
Defendant:
California Infrastructure and Economic Development Bank, The Bank of New York Mellon Trust Company, N.A. and ACA Financial Guaranty Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commission Act
Rothschild v. Rye Select Broad Market XL Fund, L.P. et al
as 1:2009cv10858
Plaintiff:
Lawrence J. Rothschild and Lawrence J. Rothschild
Defendant:
Rye Select Broad Market XL Fund, L.P., Tremont Partners, Inc., Tremont Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Cohen et al v. Stevanovich et al
as 1:2009cv04003
Plaintiff:
Scot J. Cohen, The Merav Abbe Irrevocable Trust, Abbe Berman Foundation and others
Defendant:
Steve Stevanovich, Geoffrey Tirman, Morgan Stanley & Co., Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Local 73 Annuity Fund and Local 79 Retirement Fund v. J.P. Jeanneret Associates, Inc. et al
as 1:2009cv03907
Plaintiff:
Local 73 Annuity Fund anf Local 79 Retirement Fund and Local 73 Annuity Fund anf Local 79 Retirement Fund
Defendant:
J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cacoulidis et al v. Beacon Associates Management Corp. et al
as 1:2009cv00777
Plaintiff:
John Cacoulidis, John Cacoulidis, John Cacoulidis and others
Defendant:
Beacon Associates Management Corp., Joel Danziger, Harris Markhoff and others
Cause Of Action: Federal Question
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Timothy J. Donahue, et al v. HSBC Holdings, et al
as 1:2008cv00108
Plaintiff:
Timothy J. Donahue and Linda L. Donahue
Defendant:
HSBC Holdings, PLC, Morgan Guaranteed Trust Company of New York, The Bank of New York and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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