Cases 1 - 6 of 6
Osorio-Franco v. Spectrum Pharmaceuticals, Inc. et al
as 1:2022cv10292
Plaintiff:
Enrique Osorio-Franco
Defendant:
Spectrum Pharmaceuticals, Inc., Thomas J. Riga, Francois J. Lebel and others
Consolidated Plaintiff:
William Cummings
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Torres et al. v. Sanchez et al.
as 1:2019cv09357
Plaintiff:
Rafael Acero Torres, Kapalejayo Inc., Mario Rafael Pancracio Sanchez and others
Defendant:
Dilia Margarita Baez and Jairo Enrique Sanchez
Franco et al v. Citigroup Global Markets, Inc. et al
as 1:2011cv04259
Plaintiff:
Fernando Franco and Administradora Y Comercializadora Del Valle Y Ciudad De Mexico S.A. De C.V.
Defendant:
Citigroup Global Markets, Inc., Citibank, N.A. and Rodrigo Curiel
Cause Of Action: 15 U.S.C. § 78
Citibank, N.A. et al v. Franco et al
as 1:2011cv02925
Petitioner:
Citibank, N.A. , Citigroup Global Markets, Inc. and Rodrigo Curiel
Respondent:
Fernando Franco and Administradora Del Valle Y Ciudad De Mexico S.A. De C.V.
Cause Of Action: 28 U.S.C. § 1441
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff:
Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant:
Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant:
Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. § 1331 Fed. 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
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