Cases 11 - 20 of 59
Lawton v. Dover Motorsports, Inc et al
as 1:2021cv10414
Plaintiff:
Kathleen Lawton
Defendant:
Dover Motorsports, Inc, Denis McGlynn, Henry Tippie and others
U.S. Securities and Exchange Commission v. SAExploration Holdings, Inc. et al
as 1:2020cv08423
Defendant:
Brent N Whiteley, SAExploration Holdings, Inc., Brian A Beatty and others
Plaintiff:
U.S. Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Teow v. Proteon Therapeutics, Inc. et al
as 1:2019cv06745
Defendant:
Paul J. Hastings, Garen Bohlin, ArTara Therapeutics, Inc. and others
Plaintiff:
Jeffrey Teow
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Horowitz v. SunEdison, Inc. et al
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
Archer Capital Master Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2016cv05471
Plaintiff:
Archer Capital Master Fund, L.P. , Hastings Master Fund, L.P. and Archer Crossbow Master Fund, L.P.
Defendant:
American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: 15 U.S.C. § 78
Quintero Gomez v. Unilife Corporation et al
as 1:2016cv03986
Plaintiff:
Manuel A. Quintero Gomez
Defendant:
Unilife Corporation, Alan Shortall, John Ryan and others
Cause Of Action: 15 U.S.C. § 78
Bulcock v. Unilife Corporation et al
as 1:2016cv03976
Plaintiff:
Bill Bulcock
Defendant:
Unilife Corporation, Alan Shortall, John Ryan and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
