Cases 1 - 10 of 11
Commodity Futures Trading Commission v. Bretas De Freitas et al
as 1:2019cv04238
Defendant:
Phy Capital Investments LLC f/k/a Phynance Capital Management LLC, Fabio Bretas De Freitas, Global Partners Investors LLC and others
Plaintiff:
Commodity Futures Trading Commission
In re Eros International Secur
as 17-3415
Plaintiff:
Vladimir Maliarov, individually and on behalf of all others similarly situated, Mathew Abram, Individually and on behalf of all others similarly situated, Jawed Arsani and others
Plaintiff - Appellant:
Fred Eisner and Strahinja Ivosevic
Defendant - Appellee:
Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Defendant:
Deutsche Bank Securities Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, UBS Securities LLC and others
Bettis v. Envision Healthcare Corporation et al
as 3:2017cv01112
Defendant:
Claire M. Gulmi, Christopher A. Holden, Envision Healthcare Corporation and others
Plaintiff:
Terry W. Bettis
Consolidated Plaintiff:
Carpenters Pension Fund of Illinois and Central Laborers' Pension Fund
Consolidated Defendant:
Michael L. Smith, Ronald A. Williams, Richard J. Schnall and others
Intervenor Plaintiff:
Corvex Master Fund LP and Corvex Select Equity Master Fund LP
Not Classified By Court:
Wells Capital Management, Inc.
Interested Party:
KPMG, LLP
Petitioner:
Automotive Industries Pension Trust Fund, Michael Avenia, CFG Custom Portfolio Corporation and others
Cause Of Action: 15 U.S.C. § 78
Popi et al v. Eros International PLC et al
as 1:2016cv00223
Plaintiff:
Savva Popi
Defendant:
Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Cause Of Action: 15 U.S.C. § 77
Maliarov v. Eros International PLC et al
as 1:2015cv08956
Plaintiff:
Vladimir Maliarov
Defendant:
Eros International PLC, Jyoti Deshpande, Andrew Heffernan and others
Cause Of Action: 15 U.S.C. § 77
Blackrock Balanced Capital Portfolio (FI) et al v. HSBC Bank USA
as 1:2014cv09366
Plaintiff:
PIMCO FUNDS: PIMCO MODERATE DURATION FUND, BLACKROCK INCOME TRUST, INC., PCM Fund, Inc. and others
Intervenor:
Triaxx Prime CDO 2006-1, Ltd.
Not Classified By Court:
Deutsche Bank Trust Company Americas and WELLS FARGO BANK, N.A. F/K/A WACHOVIA BANK, N.A.
Cause Of Action: 15 U.S.C. § 77
Hsieh v. NQ Mobile, Inc. et al
as 1:2014cv03452
Plaintiff:
John Hsieh
Defendant:
NQ Mobile Inc. , Piper Jaffray & Co , Oppenheimer & Co Inc and others
Movant:
The Gulotta Family Group, NQ Investor Group , NQ Mobile Investor Group and others
Cause Of Action: 15 U.S.C. § 77
McBrian v. Violin Memory, Inc. et al
as 3:2013cv05610
Plaintiff:
Andrew McBrian
Defendant:
Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 77
Schneider v. Violin Memory, Inc. et al
as 5:2013cv05515
Plaintiff:
Richard L. Schneider
Defendant:
Violin Memory, Inc., Donald G. Basile, Cory J. Sindelar and others
Cause Of Action: 15 U.S.C. § 78
Ems v. Dendreon Corporation et al
as 2:2011cv01294
Plaintiff:
David Ems
Defendant:
Dendreon Corporation, Mitchell H Gold, Gregory T Schiffman and others
Cause Of Action: 15 U.S.C. § 78
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