Cases 1 - 10 of 10
PACKER v. RAGING CAPITAL MANAGEMENT, LLC et al
as 3:2016cv08110
Plaintiff:
BRAD PACKER
Defendant:
RAGING CAPITAL MANAGEMENT, LLC, RAGING CAPITAL MASTER FUND, LTD., WILLIAM C. MARTIN and others
Cause Of Action: 15 U.S.C. § 78
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS v. OMEGA STAR LLC
as 3:2015cv01940
Petitioner:
THE TRUSTEES OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS
Respondent:
OMEGA STAR LLC
Cause Of Action: 9 U.S.C. § 9
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. OMEGA STAR LLC
as 3:2013cv07420
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
OMEGA STAR LLC
Cause Of Action: 9 U.S.C. § 9
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. OMEGA STAR LLC
as 3:2013cv06185
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
OMEGA STAR LLC
Cause Of Action: 9 U.S.C. § 9
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. OMEGA STAR LLC
as 3:2013cv05352
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
OMEGA STAR LLC
Cause Of Action: 9 U.S.C. § 9
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. OMEGA STAR, LLC
as 3:2013cv04385
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
OMEGA STAR, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. OMEGA STAR, LLC.
as 3:2013cv03534
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
OMEGA STAR, LLC.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF v. OMEGA STAR, LLC
as 3:2013cv01736
Petitioner:
INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL 825 EMPLOYEE BENEFIT FUNDS AND THE TRUSTEES THEREOF
Respondent:
OMEGA STAR, LLC
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
UNITED STATES OF AMERICA v. CABOT CORPORATION et al
as 1:2009cv05783
Plaintiff:
UNITED STATES OF AMERICA and UNITED STATES OF AMERICA
Defendant:
CABOT CORPORATION, KB ALLOYS, INC., SHIELDALLOY METALLURGICAL CORP. and others
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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