Cases 61 - 70 of 122
Philadelphia Financial Management of San Francisco, LLC et al v. DJSP Enterprises, Inc. et al
as 0:2014cv62225
Plaintiff:
Philadelphia Financial Management of San Francisco, LLC, Blue Lion Master Fund, L.P. and Gary Curson, DPM
Defendant:
DJSP Enterprises, Inc., David J. Stern and Kumar Gursahaney
Cause Of Action: 15 U.S.C. § 0078
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Securities and Exchange Commis v. Illarramendi
as 14-1456
Defendant / Appellee:
Francisco Illarramendi, Highview Point Offshore, LTD., MK Energy and Infrastructure, LLC and others
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Appellant:
Frank Lopez
Securities &Exchange Commissio v. Illarramendi
as 14-1647
Defendant / Appellee:
Francisco Illarramendi, MK Energy and Infrastructure, LLC, Michael Kenwood Capital Management, LLC and others
Appellant:
Christopher Luth and Frank Lopez
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff / Appellee:
United States Securities and Exchange Commission
Securities and Exchange Commis v. Illarramendi
as 14-1456
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
Frank Lopez
Defendant - Appellee:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Securities &Exchange Commissio v. Illarramendi
as 14-1647
Plaintiff:
Fractal Fund Management, Ltd., Fractal P Holding, Ltd. and Rowberrow Trading Corp.
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
Frank Lopez and Christopher Luth
Defendant - Appellee:
Francisco Illarramendi, Michael Kenwood Capital Management, LLC, Michael Kenwood Asset Management, LLC and others
Cartica Management, LLC et al v. Corpbanca S.A. et al
as 1:2014cv02258
Plaintiff:
Cartica Management, LLC , Cartica Corporate Governance Fund, LP , Cartica Investors, LP and others
Defendant:
Corpbanca S.A., Alvaro Saieh Bendeck, Corp Group Banking S.A. and others
Cause Of Action: 15 U.S.C. § 78
Philadelphia Financial Managem, et al v. DJSP Enterprises, Inc., et al
as 13-15069
Plaintiff - Appellant:
PHILADELPHIA FINANCIAL MANAGEMENT OF SAN FRANCISCO, LLC and BLUE LION MASTER FUND, L.P., individually and on behalf of all others similarly situated
Defendant - Appellee:
DJSP ENTERPRISES, INC., DAVID J. STERN and KUMAR GURSAHANEY
IN RE American International G
as 13-1929
Plaintiff - Appellee:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Appellant:
Marshall Orloff
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
In Re: American International
as 13-488
Plaintiff - Appellee:
Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico, State Teachers Retirement System of Ohio and others
Movant - Appellant:
People of the State of New York
Defendant:
American International Group, Inc., Howard Smith, Thomas Tizzio and others
Defendant - Appellee:
Maurice Greenberg, Martin J. Sullivan, Axel I. Freudmann and others
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