Cases 1 - 10 of 11
In re: London Silver Fixing, Ltd., Antitrust Litigation
as 1:2014md02573
Defendant:
The Bank of Nova Scotia, Deutsche Bank Securities, Inc., Scotiabank also known as Scotiamocatta and others
Plaintiff:
Don Tran, Kevin Maher, John Hayes and others
Intervenor:
U.S. Department Of Justice
Not Classified By Court:
Yuri Alishaev, Vega Traders LLC, Morris Jeremias and others
Cause Of Action: 15 U.S.C. § 1
Northlight Fund, LP v. Stewardship Credit Arbitrage Fund, LLC et al
as 1:2011cv07840
Plaintiff:
Northlight Fund, LP
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Stewardship Credit Arbitrage Fund Ltd., Acorn Capital Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
Bowman et al v. Proshares Trust et al
as 1:2009cv09109
Plaintiff:
David Bowman and Uma Swaminathan
Defendant:
Proshares Trust, Proshares Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rhoads v. Proshares Trust et al
as 1:2009cv09110
Plaintiff:
Richard G. Rhoads, Jr. and Richard G. Rhoads, Jr.
Defendant:
Proshares Trust, Proshares Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vidrine et al v. Proshares Trust et al
as 1:2009cv08957
Plaintiff:
James Vidrine, James Vidrine, James Vidrine and others
Defendant:
Proshares Trust, Proshare Advisors LLC, SEI Investments Distribution Co. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Piplica v. Proshares Trust et al
as 1:2009cv08958
Plaintiff:
Maryanne D. Piplica
Defendant:
Proshares Trust, Proshares Advisors L.L.C., SEI Investments Distribution Co. 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
Pension Fund Trust For Operating Engineers v. Meridian Diversified Fund Management, LLC et al
as 1:2009cv03955
Plaintiff:
Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others
Defendant:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al
as 1:2008cv11359
Plaintiff:
Group Defined Pension Plan & Trust, Group Defined Pension Plan & Trust and Group Defined Pension Plan & Trust
Defendant:
Tremont Market Neutral Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: Federal Question
Newman et al v. Family Management Corporation et al
as 1:2008cv11215
Plaintiff:
David B. Newman, David B. Newman, David B. Newman and others
Defendant:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
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