Cases 1 - 8 of 8
Ronald R. Peterson v. KBC Financial Products (Cayman, et al
as 12-2462
Debtor:
In the Matter of: LANCELOT INVESTORS FUND, L.P., et al.
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for Lancelot Investors Fund, L.P., et al.
Defendant - Appellee:
KBC FINANCIAL PRODUCTS (CAYMAN ISLANDS) LIMITED, KBC INVESTMENTS CAYMAN ISLANDS V LIMITED and KBC INVESTMENTS LIMITED
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
CompuCredit Holdings Corporation v. Akanthos Capital Management, LLC et al
as 1:2011cv00117
Plaintiff:
CompuCredit Holdings Corporation
Defendant:
Akanthos Capital Management, LLC , Aria Opportunity Fund Ltd. , AQR Absolute Return Master Account, L.P. and others
Cause Of Action: 15 U.S.C. § 1
CompuCredit Holdings Corporation v. Akanthos Capital Management, LLC et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv01213
Plaintiff:
CompuCredit Holdings Corporation
Defendant:
Akanthos Capital Management, LLC, Aria Opportunity Fund Ltd., AQR Absolute Return Master Account, L.P. and others
Cause Of Action: 15 U.S.C. § 1
Cali, et al v. Williams Companies, et al
as 08-5100
Plaintiff:
WMB HGK PLAINTIFFS, GEORGE CHIDLAE WEISZ, LAWRENCE M COHEN and others
Defendant - Appellee:
HOWARD E. JANZEN, KEN KINNEAR, MATTHEW W. BROSS and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
BANK OF AMERICA, N.A. and DAVID SCHULTZ
Movant - Appellant:
ALEX MERUELO, class member, NORMAN H. KIRKENDOLL and WCG SUBCLASS
Movant:
MELIS PARONYAN, HGK ASSET MANAGEMENT INC., JAY-BEE IMPORTS, INC and others
IN RE MERRILL LYNCH & CO., INC. SECURITIES, DERIVATIVE AND ERISA LITIGATION
as 1:2007cv09633
Lead Plaintiff:
State Teachers Retirement System of Ohio
Plaintiff:
Life Enrichment Foundation, Alan Maltzman, Carl Esposito and others
Consolidated Plaintiff:
Michael J. Savena, Gary Kosseff, Robert R. Garber and others
Petitioner:
Frankfurt Trust, James Conn, Anna Molin and others
Defendant:
Merrill Lynch & Co., Inc., Stanley O'Neal, Ahmass L. Fakahany and others
Consolidated Defendant:
Merrill Lynch Capital Trust I, Merrill Lynch Capital Trust III, Lawrence A. Tosi and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cali, et al v. Williams Companies, et al
as 07-5119
Plaintiff:
GEORGE CHIDLAE WEISZ, WMB HGK PLAINTIFFS, LAWRENCE M COHEN and others
Defendant - Appellee:
THE WILLIAMS COMPANIES INC., sued as: Williams Companies, Inc., separately and senior management, WILLIAMS COMMUNICATIONS GROUP, INC., KEITH E. BAILEY and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
DAVID SCHULTZ and BANK OF AMERICA, N.A.
Movant - Appellant:
WCG SUBCLASS, NORMAN H. KIRKENDOLL and ALEX MERUELO, class member
Movant:
MELIS PARONYAN, DARRYL ABRAMOWITZ, HGK ASSET MANAGEMENT INC. and others
Fishbury, Limited et al v. Connetics Corporation et al
as 3:2007cv02940
Plaintiff:
Fishbury, Limited, Fishbury, Limited, Fishbury, Limited and others
Consol Plaintiff:
Bruce Gallant, Bruce Gallant, Bruce Gallant and others
Defendant:
Connetics Corporation, Connetics Corporation, Connetics Corporation and others
Movant:
Policemen's Annuity & Benefit Fund of Chicago, The City of Tallahassee Penison Plan, Teachers' Retirement System of Oklahoma and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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