Cases 11 - 20 of 24
Iron Workers District Council of New England Pension Fund v. MoneyGram International Inc. et al
as 1:2015cv00402
Plaintiff:
Iron Workers District Council of New England Pension Fund
Defendant:
MoneyGram International Inc. , Thomas H. Lee Partners L.P. , Pamela H. Patsley and others
Cause Of Action: 15 U.S.C. § 77
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Tanya Tennyson v. Citigroup, et al
as 13-12173
Plaintiff - Appellant:
TANYA TENNYSON
Defendant - Appellee:
CITIGROUP, BAIN CAPITAL, THOMAS H. LEE PARTNERS and others
Tennyson v. Citigroup et al
as 6:2013cv00609
Plaintiff:
Tanya Tennyson
Defendant:
Citigroup, Bain Capital, Thomas H. Lee Partners and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bernard L. Madoff Investment S
as 12-3582
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Bernard L. Madoff Investment S
as 12-3585
Defendant / Appellee:
Stacy L. Koff, Kenneth L. Evenstad Revocable Trust, u/a/d May 2, 2000, Leslie Aufzein Levine and others
Amicus Curiae:
National Association of Bankruptcy Trustees
Plaintiff / Appellant:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. section 78eee(d) and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Petitioner:
Securities Industry and Financial Markets Association and Financial Institution Defendants
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Dahl et al v. Bain Capital Partners, LLC et al
as 1:2008cv10254
Plaintiff:
Kirk Dahl, Helmut Goeppinger and Joel Gerber
Defendant:
Bain Capital Partners, LLC, The Blackstone Group, L.P., The Carlyle Group and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
UNITED STATES OF AMERICA v. BAIN CAPITAL, LLC et al
as 1:2008cv00245
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
BAIN CAPITAL, LLC, THOMAS H. LEE PARTNERS, L.P. and CLEAR CHANNEL COMMUNICATIONS, INC.
Cause Of Action: 15 U.S.C. § 25 Clayton Act
VR Global Partners, L.P. et al v. Bennett et al
as 1:2007cv08686
Plaintiff:
VR Global Partners, L.P., VR Global Partners, L.P., VR Global Partners, L.P. and others
Defendant:
Philip R. Bennett, William M. Sexton, Santo C. Maggio and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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