Cases 51 - 60 of 130
Tuttle et al v. Sky Bell Asset Management LLC et al
as 3:2010cv03588
Plaintiff:
Edgar W. Tuttle, Eric Braun, The Braun Family Trust and others
Defendant:
Sky Bell Asset Management LLC, Gary R. Marks, Geoffrey M. Gotsch and others
Cause Of Action: 15 U.S.C. § 78
Epstein Real Estate Advisory Retirement Trust et al v. Fuld et al
as 1:2010cv05617
Plaintiff:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Cause Of Action: 15 U.S.C. § 77
The State Of New Jersey, Department Of Treasury, Division Of Investment v. Fuld et al
as 1:2010cv05201
Plaintiff:
The State of New Jersey, Department of Treasury, Division of Investment
Defendant:
Richard Fuld, Jr. , Christopher M. O'Meara , Joseph M. Gregory and others
Cause Of Action: 28 U.S.C. § 1442
Fait v. Regions Financial Corporation
as 10-2311
Plaintiff:
Alfred Fait, Indivdually and on behalf of all others situated
Plaintiff - Appellant:
Howard M. Resin, Trustee for the Howard M. Resin IRA
Defendant:
UBS Securities LLC, Citigroup Global Markets, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated and others
Defendant - Appellee:
Regions Financing Trust III, C. Dowd Ritter, Samuel W. Bartholomew, Jr. and others
Movant:
Howard M. Rensin
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
United States of America v. Maimonides Medical Center
as 10-1334
Plaintiff - Appellee:
United States of America, ex rel Najmuddin Pervez
Defendant:
DEF and Ernst & Young, LLP
Defendant - Appellant:
Maimonides Medical Center
Remer v. Fuld et al
as 1:2010cv02926
Plaintiff:
Sylvia Remer
Defendant:
Richard S. Fuld, Jr. and Ernst & Young, LLP
Cause Of Action: 28 U.S.C. § 1442
Prosser et al v. National Rural Utilities Cooperative Finance Corporation (CFC) et al
as 1:2010cv00201
Plaintiff:
Jeffrey J. Prosser, Dawn Prosser, L. Adrian Prosser and others
Defendant:
Sheldon C. Petersen, John J. List, Steven Lilly and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Amorosa v. AOL Time Warner
as 10-699
Plaintiff:
Dominic F. Amorosa
Appellant:
Christopher J. Gray
Non-Party-Appellee:
United States of America
Defendant:
AOL Time Warner, Incorporated, America Online, Incorporated, Paul T. Cappucio and others
Defendant - Appellee:
Ernst & Young, LLP
The Mills Corporation Securiti
as 10-1150
:
In re: THE MILLS CORPORATION SECURITIES LITIGATION
Appellant:
DANIEL ROCKER
Plaintiff - Appellee:
IOWA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and PUBLIC EMPLOYEES' RETIREMENT SYSTEM OF MISSISSIPPI
Plaintiff:
IRWIN BERLIN, On behalf of himself and all others similarly situated, VERNON E. RUDOLPH, FREDERIC ELLIOTT, Individually and on behalf of all others similarly situated and others
Defendant - None:
KENNETH R. PARENT, NICHOLAS MCDONOUGH, JOHN M. INGRAM and others
Party-in-Interest - None:
JOHN J. MCAVOY
Appellee:
JEFFREY WARREN GOLAN, JEFFREY ALAN BARRACK, CHAD A. CARDER and others
Movant - None:
KANAM SERVICES L.P., KANAM MANAGEMENT LLC, KANAM PROVIDERS INCORPORATED and others
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