Cases 1 - 10 of 17
Dos Santos v. Telexelectric LLLP et al
as AZ/2:15-cv-01906
Plaintiff:
Rita Dos Santos
Defendant:
Telexelectric LLLP , Telex Mobile Holdings Incorporated , James M Merrill and others
Brown et al v. BankUnited Trust 2005-1 et al
as 1:2014cv22855
Plaintiff:
Susan Brown , David Stone , United States of America and others
Defendant:
BankUnited Trust 2005-1, BankUnited, NA , Bear Sterns and Successors and or Assigns and others
Cause Of Action: 31 U.S.C. § 3729
Aberdeen Claims Administration, Inc. v. Saytam Computer Services Limited et al
as 1:2010cv02877
Plaintiff:
Aberdeen Claims Administration, Inc.
Defendant:
Saytam Computer Services Limited , B. Ramalinga Raju, B. Rama Raju and others
Cause Of Action: 15 U.S.C. § 78
In Re: American Internation Gr
as 10-847
Petitioner:
American International Group, Incorporation
Respondent:
Ohio State Funds, Ohio Public Employees Retirement System, Public Employees Retirement Association of New Mexico and others
Defendant:
Maurice Greenberg, Howard Smith, Thomas Tizzio and others
ABERDEEN CLAIMS ADMINISTRATION, INC. v. SAYTAM COMPUTER SERVICES LIMITED et al
as 2:2009cv05453
Plaintiff:
ABERDEEN CLAIMS ADMINISTRATION, INC.
Defendant:
SAYTAM COMPUTER SERVICES LIMITED, B. RAMALINGA RAJU, B. RAMA RAJU and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Richard Atkinson v. Morgan Asset Management, Inc.
as 09-6265
Plaintiff - Appellant:
RICHARD A. ATKINSON, MD
Defendant - Appellee:
MORGAN ASSET MANAGEMENT, INC., PRICE WATERHOUSE COOPERS, REGIONS FINANCIAL CORPORATION and others
Fisher et al v. Holdren
as 1:2009cv05475
Plaintiff:
Thomas Fisher and Thomas Fisher
Defendant:
Huron Consulting Group, Inc., Gary E. Holdren, Gary L. Burge and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
IN RE: Satyam Computer Services, Ltd., Securities Litigation
as 1:2009md02027
In Re:
IN RE: Satyam Computer Services, Ltd., Securities Litigation
Lead Plaintiff:
The Global Institutional Investor, Sampension KP Livsforsikring A/S, SKAGEN AS and others
Plaintiff:
Aberdeen Claims Administration, Inc., Trustee for Aberdeen Claims Trust and Aberdeen Claims Trust II
Consolidated Plaintiff:
Wayne Lau, Aekta Ben Patel, Hossein Momenzadeh and others
Petitioner:
Priyanka Arora, Integre Advisors, Labourers' Pension Fund of Central and Eastern Canada and others
Defendant:
Maytas Infra Limited, Maytas Properties, Byrraju Teja Raju and others
Consolidated Defendant:
B. Rama Raju, B. Ramalinga Raju, Satyam Computer Services Ltd. and others
Cause Of Action: Federal Question
Chavez v. Picard et al
as 5:2009mc00006
Plaintiff:
Emilio H Chavez, Jr
Defendant:
Irving Picard, Bernard Madoff, Peter Madoff and others
Foy et al v. Vanderbilt Capital Advisors, LLC et al
as 6:2009cv00178
Defendant:
Vanderbilt Capital Advisors, LLC, Vanderbilt Financial, LLC, Vanderbilt Financial Trust and others
Plaintiff:
Frank C Foy and Suzanne B Foy
Cause Of Action: Federal Question
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