Cases 11 - 20 of 26
Keefe v. U.S. Food & Drug Administration
as 1:2019cv06752
Defendant:
U.S. Food & Drug Administration
Plaintiff:
Patrick Radden Keefe
Cause Of Action: 05 U.S.C. § 552
Keefe, Bruyette & Woods, Inc. v. AmTrust Financial Services, Inc.
as 1:2019cv01100
Defendant:
AmTrust Financial Services, Inc.
Plaintiff:
Keefe, Bruyette & Woods, Inc.
Cause Of Action: 28 U.S.C. § 1441 nr
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Goyal v. PPDAI Group Inc. et al
as 2:2019cv00168
Defendant:
Zehui Liu, PPDAI Group Inc., Keefe, Bruyette & Woods, Inc. and others
Plaintiff:
Yogendra Goyal
Cause Of Action: 15 U.S.C. § 77
Lai v. PPDAI Group Inc. et al
as 1:2018cv06716
Defendant:
Citigroup Global Markets Inc., Zehui Liu, PPDAI Group Inc. and others
Plaintiff:
Weichen Lai
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Li v. O'Keefe et al
as 1:2016cv02419
Plaintiff:
Xulan Li
Defendant:
Arline O'Keefe and Chris O'Keefe
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
O'Keefe et al
as 1:2015cv01910
Defendant:
American Express Company and American Express Travel Related Services Company, Inc.
Plaintiff:
Shawn O'Keefe, Michael Thomas Reid and Francisco Robleto, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Lord Abbett Affiliated Fund, Inc et al v. American International Group, Inc. et al
as 1:2015cv00774
Plaintiff:
Lord Abbett Affiliated Fund, Inc , Lord Abbett Series Fund, Inc. - Classic Stock Portfolio , Lord Abbett Research Fund, Inc. - Lord Abbett Calibrated Dividend Growth Fund and others
Defendant:
American International Group, Inc., Martin J, Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 77
Waterford Township Police & Fire Retirement System v. Regional Management Corp. et al
as 1:2014cv03876
Plaintiff:
Waterford Township Police & Fire Retirement System
Defendant:
Regional Management Corp. , Palladium Equity Partners III, L.P. , Palladium Equity Partners III, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78
British Coal Staff Superannuation Scheme et al v. American International Group, Inc. et al
as 1:2012cv04555
Plaintiff:
British Coal Staff Superannuation Scheme , Mineworkers' Pension Scheme , Forsta AP-fonden and others
Defendant:
American International Group, Inc., Martin J. Sullivan, Steven J. Bensinger and others
Cause Of Action: 15 U.S.C. § 78
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