Cases 1 - 10 of 29
El Jamal et al v. Brownlee et al
as 7:2021cv08053
Plaintiff:
Bayan MF El Jamal and Ala Dakhil Moh'd Al Jamal
Defendant:
Acting Assistant Sec Ian G. Brownlee, JULIE M. STUFFT, Bob Jachim and others
Allstate Insurance Company et al v. Abayev et al
as 1:2020cv03302
Defendant:
Alexander Chernyshev, Artur Levit, YBD Universal Corp and others
Plaintiff:
Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
J & J Sports Productions Inc. v. Muwwakkil et al
as 2:2017cv05341
Defendant:
Maryan Muwwakkil, 1920 MF Rest., Inc., Maryan Muwwakkil Individually doing business as Love Jones Cafe and others
Plaintiff:
J & J Sports Productions Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J & J Sports Productions, Inc. v. 1920 MF Rest Inc. et al
as 1:2017cv04172
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
1920 MF Rest Inc., Maryam F Muwwikkil and 1920 MF Rest Inc. doing business as Love Jones Cafe
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
J & J Sports Productions, Inc. v. 1920 MF Rest Inc. et al
as 2:2015cv02434
Defendant:
1920 MF Rest Inc. and Maryam Muwwakkil
Plaintiff:
J & J Sports Productions, Inc.
Cause Of Action: 47 U.S.C. § 605 Unauthorized publication or use of communications
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff:
AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
MF Global Capital LLC v. Bank of America Corporation et al
as 1:2013cv07647
Plaintiff:
MF Global Capital LLC
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Movant:
Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan v. Bank of America Corporation et al
as 1:2013cv07450
Plaintiff:
Sheet Metal Workers Local No. 33 Cleveland District Pension Plan
Defendant:
Bank of America Corporation , Barclays Bank plc , Citibank, N.A. and others
Claimant:
Unipension Fondsaeglerselskab A/S, Arkitekternes Pensionskasse, MP Pension - Pensionskassen for Magistre & Psykologer and others
Movant:
Essex Regional Retirement System
Cause Of Action: 15 U.S.C. § 1
In re: Credit Default Swaps Antitrust Litigation
as 1:2013md02476
Defendant:
Citigroup Global Markets Inc., Societe Generale S.A., UBS Securities L.L.C. and others
Plaintiff:
LBBW Asset Management Investmentgesellschaft mbH, Delta Onshore, LP, Delta Offshore, Ltd. and others
Interested Party:
Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Silver Point Capital Offshore, Ltd., Silver Point Capital Offshore Master Fund, L.P., Silver Point Capital, L.P., and others
Alternative Dispute Resolution (Adr) Provider:
Natixis Financial Products LLC and Nomura International plc
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade)
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