Cases 1 - 9 of 9
Voegtlin v. SYNNEX Corporation et al
as 1:2021cv03159
Defendant:
Fred Breidenbach, Ann Vezina, Hau Lee and others
Plaintiff:
Walter Voegtlin
Akowuah et al v. Murai et al
as 1:2021cv04751
Defendant:
Dwight Steffesnsen, Fred Breidenbach, Hau Lee and others
Debtor:
Duane zitzner
Plaintiff:
Patrick Akowuah
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Amadei et al v. Duke et al
as 1:2017cv05967
Plaintiff:
Kelley Amadei, Carola Cassaro, Laura Cucullu and others
Defendant:
Thomas Decker, John Does 1 and 2, Elaine Duke and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Stender et al v. Archstone-Smith Operating Trust et al
as 1:2015mc00156
Plaintiff:
Steven A Stender , Harold Silver and Infinity Clark Street Operating, LLC
Defendant:
Archstone-Smith Operating Trust, Archstone-Smith Trust, Ernest A Gerardi Jr and others
Respondent:
MORGAN STANLEY & CO
Cause Of Action: M 08-85 Motion to Compel
Papadopoulos v. The US Government et al
as 1:2015cv02836
Defendant:
Judge Katherine Polk Failla, Alfonso Fanjul, Jose Fanjul and others
Plaintiff:
Gregory Papadopoulos
FBI, SDNY,EDNY,US Trustees, US Attorney For The SDNY:
The US Government
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Polk v. Portfolio Recovery Associates, LLC
as 6:2015cv06032
Plaintiff:
Cynthia Polk
Defendant:
Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692
Sapere CTA Fund, LP v. Corzine et al
as 1:2011cv09114
Plaintiff:
Sapere CTA Fund, LP
Defendant:
Jon S. Corzine , Bradley I. Abelow, Henri J. Steenkamp and others
Cause Of Action: 28 U.S.C. § 1331
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
