Cases 11 - 20 of 37
BLACKROCK GLOBAL ALLOCATION FUND, INC. et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2018cv00343
Plaintiff:
BLACKROCK GLOBAL ALLOCATION FUND, INC. , BLACKROCK GLOBAL ALLOCATION V.I. FUND (US) , BLACKROCK GLOBAL ALLOCATION FUND (AUST) - ACTIVE and others
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC. , J. MICHAEL PEARSON, HOWARD B SCHILLER and others
Cause Of Action: 15 U.S.C. § 78
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A v. SAUK VALLEY STUDENT HOUSING, LLC et al
as 3:2017cv07337
Defendant:
SAUK VALLEY STUDENT HOUSING, LLC, SUGAR VALLEY CAPITAL PARTNERS, LLC, ERIC D FLOYD and others
Plaintiff:
THE BONDHOLDER COMMITTEE ON BEHALF OF THE OWNERS OF QUAD CITIES REGIONAL ECONOMIC DEVELOPMENT AUTHORITY FIRST MORTGAGE REVENUE BONDS SERIES 2013A
Cause Of Action: 12 U.S.C. § 22
SECURITIES AND EXCHANGE COMMISSION v. FARINELLA et al
as 2:2017cv04538
Defendant:
JAMES M FARINELLA, INTEGRATED CAPITAL PARTNERS, INC., ANTHONY AMADO and others
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 78
WELLS v. STATE OF NEW JERSEY et al
as 2:2017cv00445
Plaintiff:
NATALIE B. WELLS
Defendant:
STATE OF NEW JERSEY, ATTORNEY GENERAL OF NEW JERSEY, MICHAEL SAUDINO and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2016cv08253
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 2:2016cv05336
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KAMINSKI v. BAYVIEW CAPITAL PARTNERS, LLP et al
as 2:2013cv07892
Plaintiff:
DALE KAMINSKI
Defendant:
BAYVIEW CAPITAL PARTNERS, LLP, TONKA BAY CO-INVESTMENT PARTNERS LLC , MOTION INDUSTRIES, INC. and others
Cause Of Action: 15 U.S.C. § 78
CAUMMISAR et al v. ARSENAL CAPITAL PARTNERS et al
as 3:2013cv06878
Plaintiff:
EARL STANLEY CAUMMISAR, JR. , KELLY MCBRYDE , WARREN COLEMAN POWELL and others
Defendant:
ARSENAL CAPITAL PARTNERS and TRACTMANAGER HOLDINGS, LLC
Cause Of Action: 15 U.S.C. § 78
WWRD US, LLC et al v. MILLER
as 2:2013cv03258
Plaintiff:
WWRD US, LLC and KPS CAPITAL PARTNERS LP
Defendant:
IRA MILLER
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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