Cases 1 - 9 of 9
University Health, Inc. et al v. Allianz Global Investors U.S. LLC et al
as 1:2021cv01485
Plaintiff:
Halifax Regional Medical Center Employees' Pension Plan, Phoenix Health Care Management Services, Inc., Southeast Georgia Health System, Inc. and others
Defendant:
Allianz SE, Allianz Global Investors Distributors LLC and Allianz Global Investors U.S. LLC
Cause Of Action: 15 U.S.C. § 77
Wandel v. Gao et al
as 1:2020cv03259
Defendant:
COGENCY GLOBAL INC., Gang Ji, Erhai Liu and others
Plaintiff:
Katherine Wandel
Cause Of Action: 28 U.S.C. § 1331 sv
Kainz v. Bernstein et al
as 1:2019cv02499
Defendant:
John Engelman, William Phoenix, Andrew D Perlman and others
Plaintiff:
Roman Kainz
Ramnath et al v. Qudian Inc. et al
as 1:2017cv09741
Defendant:
Stifel, Nicolaus and Company, Incorporated, Citigroup Global Markets Inc., China International Capital Corporation Hong Kong Securities Limited and others
Plaintiff:
Anand Ramnath, Darwin Sutanto, Carlos Maia and others
Petitioner:
Kaib Global Fund LP, Joel Fu, Pak Cheung Hong and Siu Ling Li and others
Lead Plaintiff:
Alan B. Hertz and Alan Hertz Family 2012 Trust
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 1:2013cv00494
Plaintiff:
Phoenix Light SF Limited , Silver Elms CDO, plc , Silver Elms II Ltd. and others
Defendant:
Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Phoenix Light SF Limited et al v. Bank of America Corp. et al
as 1:2013cv00492
Plaintiff:
Phoenix Light SF Limited , Silver Elms CDP Plc , Silver Elms II Ltd. and others
Defendant:
Bank of America Corp., NB Holdings Corp., Countrywide Financial Corp. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09058
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Chandler, City of, et al v. Bank One NA, et al
as 1:2012cv05805
Defendant:
Kuld Corporation and Credit Suisse Securities (USA) LLC
Plaintiff:
Chandler, City of, Aguila Irrigation District, Apache, County of and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Chechele v. Phoenix Venture Fund LLC et al
as 1:2011cv02729
Plaintiff:
Donna Ann Gabriele Chechele
Defendant:
Phoenix Venture Fund LLC, SG Phoenix Ventures LLC, Philip S. Sassower and others
Cause Of Action: 15 U.S.C. § 78
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