Cases 61 - 70 of 83
White v. Moore Capital Management, LP et al
as 1:2010cv03634
Plaintiff:
Richard White
Defendant:
Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 7 U.S.C. § 25
Galen et al v. Moore Capital Management, LP et al
as 1:2010cv03617
Plaintiff:
Greg Galen
Defendant:
Moore Capital Management, LP , Moore Capital Advisors, LLC , Moore Advisors, Ltd. and others
Cause Of Action: 7 U.S.C. § 25
Saltz et al v. First Frontier, L.P. et al
as 1:2010cv00964
Plaintiff:
Jack Saltz, Jack Saltz, Susan Saltz and others
Defendant:
First Frontier, L.P., Frontier Capital Management, LLC, Frontier Advisors Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Absolute Activist Value Master Fund Limited et al v. Ficeto et al
as 1:2009cv08862
Plaintiff:
Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited and others
Defendant:
Todd M. Ficeto, Todd M. Ficeto, Hunter World Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Mirrer v. Orthocarern of America, Inc. et al
as 1:2009cv02655
Plaintiff:
Joel Mirrer
Defendant:
Orthocarern of America, Inc., Orthocarern, Inc., Michael McConnell and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff:
John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant:
Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Weshnak et al v. Cosmo et al
as 2:2009cv01606
Plaintiff:
Marilyn Weshnak, Marilyn Weshnak, Erica C. Jung and others
Defendant:
Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12 and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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
Kay and George Sullivan, Michael and Kathleen Tirelli, and Steve Bonnano individually, and on behalf of all others similarly situated v. Agape World, Inc. Nicholas Cosmo, Agape Merchant Advance LLC, John Does 1-12, Bank of America, N.A., MF Global, Inc.,
as 2:2009cv01274
Plaintiff:
Kay Sullivan, Kay Sullivan, Kay Sullivan and others
Defendant:
Agape World, Inc., Nicholas Cosmo, Agape Merchant Advance LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
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
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