Cases 1 - 4 of 4
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant:
FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant:
Bluecrest Capital Management LLP and JPMorgan Chase & Co.
APPLICATION OF OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED, OTKRITIE SECURITIES LIMITED, OTKRITIE FINANCIAL CORPORATION JSC TO ISSUE SUBPOENAS FOR THE PRODUCTION OF DOCUMENTS AND TESTIMONY F et al v. ICAP CORPORATES LLC et al
as 2:2013cv05383
Petitioner:
OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED , OTKRITIE SECURITIES LIMITED and OTKRITIE FINANCIAL CORPORATION JSC
Respondent:
ICAP CORPORATES LLC and ICAP SECURITIES USA LLC
Cause Of Action: 28 U.S.C. § 1782
Tradition Chile Agentes de Val v. ICAP Securities USA LLC.
as 10-4926
Plaintiff - Appellant:
Tradition Chile Agentes de Valores LTDA. and Tradition North America Inc.
Defendant - Appellee:
ICAP Securities USA LLC., ICAP Capital Markets LLC., SIF ICAP and others
Tradition Chile Agentes de Valores LTDA. et al v. ICAP Securities USA LLC. et al
as 1:2009cv10343
Plaintiff:
Tradition Chile Agentes de Valores LTDA., Tradition Chile Agentes de Valores LTDA., Tradition Chile Agentes de Valores LTDA. and others
Defendant:
ICAP Securities USA LLC., ICAP Capital Markets LLC., SIF ICAP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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