Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 51
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant: SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff: Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner: Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff: Don Harris
Interested Party: Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09171
Plaintiff: Canyon Capital Advisors LLC, ERISA Plaintiffs, Canyon Value Realization Fund LP and others
Defendant: Terraform Global, Inc, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al
as 1:2016cv09566
Defendant: Goldman Sachs & Co, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Plaintiff: Kearny Investors S.A.R.L, ERISA Plaintiffs, Powell Investors II Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Canyon Capital Advisors LLC et al v. Alvarez et al
as 1:2016cv09172
Plaintiff: Canyon Capital Advisors LLC, Permal Canyon IO Ltd. and EP Canyon Ltd.
Defendant: Alvarez, J.P. Morgan Securities LLC, Goldman Sachs & Co. and others
Alternative Dispute Resolution (Adr) Provider: ERISA Plaintiffs
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Horowitz v. SunEdison, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv07917
Defendant: SunEdison, Inc, Deutsche Bank Securities Inc., Emmanuel Hernandez and others
Plaintiff: Horowitz, Municipal Employees Retirement System of Michigan, ERISA Plaintiffs and others
Petitioner: Cameron Braithwaite, Jerome Thissen, KBC Asset Management N.V. and others
3Rd Party Defendant: Paul Hastings LLP
Cause Of Action: 28 U.S.C. § 1331 sv
Fir Tree REF III Master Fund, LLC et al v. Chatila et al
as 1:2018cv01754
Plaintiff: Fir Tree REF III Master Fund, LLC , Fir Tree Value Master Fund, L.P., and Fir Tree Capital Opportunity Master Fund, L.P.
Defendant: Ahmad Chatila and Brian Wuebbels
Cause Of Action: 15 U.S.C. § 78
Kearny Investors S.A.R.L. et al v. Goldman Sachs & Co. et al We have downloadable decisions or orders for this case
as 3:2016cv06582
Plaintiff: Kearny Investors S.A.R.L. , Powell Investors L.P. and Powell Investors II Limited Partnership
Defendant: Goldman Sachs & Co. , Deutsche Bank Securities Inc. , J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441
Kingdon Associates et al v. Terraform Global, Inc. et al
as 1:2016cv08202
Plaintiff: Kingdon Associates , Kingdon Credit Master Fund, L.P. , Kingdon Family Partnership, L.P. and others
Defendant: Terraform Global, Inc. , TerraForm Global, LLC , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
VMT II, LLC v. TerraForm Global, Inc. et al
as 1:2016cv08204
Plaintiff: VMT II, LLC
Defendant: Terraform Global, Inc. , TerraForm Global, LLC , Ahmad Chatila and others
Cause Of Action: 28 U.S.C. § 1332
Moodie v. SunEdison, Inc. et al
as 1:2016cv08113
Defendant: SUNEDISON, INC. , Ahmad Chatila and Brian Wuebbels
Plaintiff: Kenneth J. Moodie
Movant: Andrew C. Newman, Erste-Sparinvest Kapitalanlagegesellschaft m.b.H., KBC Asset Management N.V. and others
Consolidated_plaintiff: Dina Horowitz
Cause Of Action: 15 U.S.C. § 78

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?