Cases 21 - 30 of 31
Deborah L. Thorne et al v. Banque Franck et al
as 1:2011cv05247
Plaintiff:
Deborah L. Thorne , Richmond H. Hamilton, Jr. and Raleigh Fund, LP
Defendant:
Banque Franck, Harvie Franklin Hamilton, Otto Hamilton, Jr. and others
Cause Of Action: 28 U.S.C. § 1331
Fairfield Sentry Ltd. (In Liquidation) et al v. HSBC Private Bank (Suisse) SA et al
as 1:2011mc00224
Defendant:
BNP Paribas (Suisse) SA, Citigroup, Citivic Nominees Limited, HSBC Private Bank (Suisse) SA and others
Plaintiff:
Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation) and Fairfield Sigma Ltd. (In Liquidation)
Not Classified By Court:
Banco Inversis SA
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Dedon GmbH v. Janus et Cie
as 10-4331
Plaintiff - Appellee:
Dedon GmbH and Dedon Inc.
Defendant - Appellant:
Janus et Cie
Accident Fund Insurance Company of America et al v. Coyle et al
as 1:2010cv04539
Plaintiff:
The Trustees of Boston College, The Kroger Co. Master Retirement Trust, PSEG Master Retirement Trust and others
Defendant:
Dennis P. Coyle, Leslie J. Gelber, Pete J. Metros and others
Cause Of Action: 15 U.S.C. § 77
Dedon GmbH et al v. Janus et Cie
as 1:2010cv04541
Plaintiff:
Dedon GmbH and Dedon Inc.
Defendant:
Janus et Cie
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2010cv01586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Evanston Insurance v. OEA Inc
as 2:2002cv01505
Plaintiff:
Evanston Insurance Company
Defendant:
OEA Inc
Counter_claimant:
OEA Inc, Royal Insurance Company of America and Certain Underwriters at Lloyd's of London
Counter_defendant:
Evanston Insurance Company , Royal Insurance Company of America , Nutmeg Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Leonhardt v. Madoff et al
as 1:2009cv02032
Plaintiff:
Horst Leonhardt, Horst Leonhardt and Horst Leonhardt
Defendant:
Bernard L. Madoff, Bank Medici S.A., Sonja Kohn and others
Movant:
Peter Brandhofer and Shmuel Cabilly
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
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