Cases 21 - 30 of 46
Emerson et al v. Mutual Fund Series Trust et al
as 2:2017cv02565
Defendant:
Tobias Caldwell, Catalyst Capital Advisors LLC, Mutual Fund Series Trust and others
Plaintiff:
Robert Caplin, Mary Emerson, Roger Emerson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mikolchak v. Signet Jewelers Limited et al
as 1:2017cv02846
Plaintiff:
Maria Mikolchak
Defendant:
Signet Jewelers Limited , Mark S. Light and Michael Barnes
Intervenor:
Irving Firemen's Relief & Retirement System
Cause Of Action: 15 U.S.C. § 78
Irving Firemen's Relief & Retirement System v. Signet Jewelers Limited et al
as 1:2017cv02845
Plaintiff:
Irving Firemen's Relief & Retirement System
Defendant:
Signet Jewelers Limited , Mark S. Light and Michael Barnes
Cause Of Action: 12 U.S.C. § 22
Murray v. U.S. Light Energy, LLC et al
as 1:2016cv01378
Plaintiff:
Marcia E. Murray
Defendant:
U.S. Light Energy, LLC, Light Energy Administrative Services, LLC, Light Energy Installers, LLC and others
Cause Of Action: 42 U.S.C. § 2000
Spasov v. Signet Jewelers Limited et al
as 1:2016cv06861
Plaintiff:
Lyubomir Spasov
Defendant:
Signet Jewelers Limited , Mark Light and Michele Santana
Cause Of Action: 15 U.S.C. § 78
Light Energy Installers, LLC et al v. Kyocera International, Inc. et al
as 1:2016mc00036
Plaintiff:
Light Energy Installers, LLC , New York Light Energy, LLC , Light Energy Partners Group, LP and others
Defendant:
Kyocera International, Inc. and Kyocera Solar, Inc.
Schreiber v. Friedman et al
as 1:2015cv06861
Defendant:
165 Street Realty Corp., 24 Hour Oil Delivery Corp., 26 Flavors LLC and others
Plaintiff:
Steven Schreiber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Phoenix Light SF Limited et al v. U.S. Bank National Association et al
as 1:2014cv10116
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XVII Ltd. and Silver Elms CDO II Limited
Defendant:
U.S. Bank National Association and Bank of America, NA
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. The Bank of New York Mellon Corporation
as 1:2014cv10104
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. and Silver Elms CDO II Limited
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 77
Phoenix Light SF Limited et al v. Deutsche Bank National Trust Company
as 1:2014cv10103
Plaintiff:
Phoenix Light SF Limited , C-Bass CBO XIV Ltd. , C-Bass CBO XII Ltd. and others
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 77
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