Cases 1 - 10 of 10
Alliance Capital International Bank v. Wadiah Capital
as 1:2024cv02368
Respondent:
Wadiah Capital (Alberta), Wadiah Capital (Delaware), Wadiah Capital (HQ) and others
Other:
Alliance Capital International Bank
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Award
Securities and Exchange Commission v. Rayat et al
as 1:2021cv04777
Defendant:
RenovaCare Inc., Harmel S. Rayat, Jatinder Bhogal and others
Plaintiff:
Securities and Exchange Commission
IN RE Pamela Felton
as 1:2017mc02834
Defendant:
A.K.A. Bobby, A.K.A. John and Jean Doe, Affordable Self Storage of NY and others
Respondent:
Pamela Felton
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Aberdeen Emerging Markets Fund et al
as 1:2015cv03860
Plaintiff:
Aberdeen Emerging Markets Fund , Aberdeen Global Equity Fund , Aberdeen Global Natual Resources Fund and others
Defendant:
Aon Hewitt Investment Consulting, Inc. , Desjardins Overseas Equity Value Fund and Petroleo Brasileiro S.A.- Petrobras
Cause Of Action: 15 U.S.C. § 78
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Sweet v. Creedmoor Psychiatric Center et al
as 1:2007cv02395
Plaintiff:
Karim A. Sweet
Defendant:
Creedmoor Psychiatric Center, Charlotte Seltzer, Kathleen Iverson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In Re: Pineapple Antitrust Litigation
as 1:2004md01628
Plaintiff:
American Banana Co., Inc., American Banana Co., Inc., J. Bonafede Co., Inc. and others
Defendant:
Del Monte Fresh Produce Company, Del Monte Fresh Produce Company, Del Monte Fresh Produce Company and others
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
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