Cases 1 - 3 of 3
Menaldi v. Och-Ziff Capital Management Group LLC et al
as 1:2014cv03251
Lead Plaintiff:
Ralph Langstadt and Julie Lemond
Plaintiff:
Arthur Menaldi
Defendant:
Och-Ziff Capital Management Group LLC, Daniel S. Och, Joel M. Frank and others
Cause Of Action: 15 U.S.C. § 78
United States of v. Gallina, et al
as 1:1997cv05532
Defendant:
Astoria Federal Savings and Loan Association, Epifania Gallina, Giovanni Gallina and others
Interested Party:
Michael Cohen
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
The Estate of Yaron Ungar et al v. Orascom Telecom Holding, S.A.E.
as 1:2007cv02572
Plaintiff:
The Estate of Yaron Ungar, The Estate of Yaron Ungar, David Strachman and others
Defendant:
Orascom Telecom Holding, S.A.E.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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