Cases 1 - 8 of 8
Kumaran et al v. Vision Financial Markets, LLC et al
as 1:2020cv03871
Defendant:
Lazzara Consulting, Inc., Boshnack Family, LLC, Vision Financial Markets, LLC and others
Plaintiff:
Samantha Siva Kumaran, Other similarly situated customers 1-100, Others similarly situated CTA's 1-100 and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kumaran et al v. ADM Investor Services, Inc.
as 1:2020cv03873
Plaintiff:
Other similary situated Customers 1-100, Other similarly situated CTA's 1-100, Nefertiti Risk Capital Management, LLC and others
Defendant:
ADM Investor Services, Inc.
Cause Of Action: 7 U.S.C. § 25
BlackRock ACS US Equity Tracker Fund et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv08464
Plaintiff:
BlackRock ACS US Equity Tracker Fund , BlackRock Allocation Target Shares: Series C Portfolio , Blackrock Allocation Target Shares: Series S Portfolio and others
Defendant:
American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., AR Capital, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Montana Board of Investments et al
as 1:2012cv08379
Plaintiff:
Montana Board of Investments , Teacher Retirement System of Texas , California Public Employees' Retirement System and others
Defendant:
Pfizer Inc, Henry A. McKinnell, John L. LaMattina and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Laor et al v. Fairfield Greenwich Group et al
as 1:2009cv02222
Plaintiff:
Shimon Laor, Shimon Laor, Shimon Laor and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: Federal Question
Inter-American Trust et al v. Fairfield Greenwich Group et al
as 1:2009cv00301
Plaintiff:
Inter-American Trust, Elvira 1950 Trust, Carlos Gauch and others
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Cause Of Action: Federal Question
Allianz Risk Transfer, Inc. et al v. Paramount Pictures Corporation
as 1:2008cv10420
Plaintiff:
Allianz Risk Transfer, Inc. , Marathon Structured Finance Fund, LP , Newstar Financial, Inc. and others
Defendant:
Paramount Pictures Corporation
Cause Of Action: 15 U.S.C. § 78
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