Cases 1 - 10 of 63
Securities and Exchange Commission v. Tournant et al
as 1:2022cv04016
Plaintiff:
Securities and Exchange Commission
Defendant:
Gregoire P Tournant, Trevor L Taylor and Stephen G Bond-Nelson
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Jackson National Life Insurance Company v. Ifshin et al
as 7:2020cv06930
Defendant:
Ellen A Ifshin, Gregory T Bond and Ellen, A. Bond
Plaintiff:
Jackson National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Reddy v. Abitbol et al
as 5:2019cv01493
Defendant:
Does 1-10, Gilles R. R. Abitbol, Esq., Bond, Shoeneck & King, PLLC and others
Plaintiff:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reddy v. Abitbol et al
as 1:2019cv09509
Respondent:
Corporation Y, DOES 1-10, Gilles R. R. Abitbol, Esq. and others
Petitioner:
Deepika Reddy
Cause Of Action: 18 U.S.C. § 1962
Barrera et al v. Kingdom of Saudi Arabia
as 1:2018cv11624
Plaintiff:
Erick Schmidt, Paul Carney, Walter Lopez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Allianz Global Investors GmbH et al v. Bank Of America Corporation et al
as 1:2018cv10364
Plaintiff:
SEI Trust Company, BlueCrest Capital Management Limited, Blackrock, Inc. and others
Defendant:
Goldman, Sachs & Co. LLC, Royal Bank of Scotland PLC, Barclays Capital, Inc. and others
Alternative Dispute Resolution (Adr) Provider:
BlackRock Utilities, Infrastructure & Power Opportunities Trust and iShares S&P/TSX 60 Index Fund
Cause Of Action: 15 U.S.C. § 1
Fresh Air for the Eastside, Inc. et al v. Waste Management of New York, L.L.C.
as 6:2018cv06588
Plaintiff:
Andrew Brickle, Brandie Antenucci, Nathan Bubb and others
Defendant:
Waste Management of New York, L.L.C.
Cause Of Action: 42 U.S.C. § 7604
College Retirement Equities Fund et al v. Petroleo Brasileiro S.A.-Petrobras et al
as 1:2017cv01820
Plaintiff:
College Retirement Equities Fund , Teachers Insurance and Annuity Association of America , TIAA-CREF Life Insurance Company and others
Defendant:
Petroleo Brasileiro S.A.-Petrobras and Petrobras Global Finance B.V.
Cause Of Action: 15 U.S.C. § 77
The Prudential Insurance Company of America et al v. Petroleo Brasileiro S.A. et al
as 1:2016cv07192
Plaintiff:
The Prudential Insurance Company of America , Prudential Retirement Insurance & Annuity Company , Prudential Trust Company and others
Defendant:
Petroleo Brasileiro S.A., Petrobras International Finance Company S.A. and Petrobras Global Finance B.V.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2016cv02284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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