Cases 11 - 20 of 31
MM STORAGE, LLC et al v. HAMPSHIRE MIAMI, LLC et al
as 2:2018cv12582
Defendant:
HAMPSHIRE MIAMI, LLC, H&M STORAGE PARTNERS OF MIAMI, LLC and STORAGE PARTNERS OF MIAMI II, LLC
Plaintiff:
MM STORAGE, LLC and MM STORAGE PARTNERS, LP
Cause Of Action: 28 U.S.C. § 1332
LEEDER v. FEINSTEIN et al
as 3:2018cv12384
Defendant:
IADVANCEU LLC, AM DISPLAY DIST. INC, JOHN DOES 1-30 and others
Plaintiff:
YISROEL MEIR LEEDER
Cause Of Action: 18 U.S.C. § 1964
HEWLETT-PACKARD FINANCIAL SERVICES COMPANY v. NEW TESTAMENT BAPTIST CHURCH, INCORPORATED OF MIAMI, FLORIDA
as 2:2018cv10230
Plaintiff:
HEWLETT-PACKARD FINANCIAL SERVICES COMPANY
Defendant:
NEW TESTAMENT BAPTIST CHURCH, INCORPORATED OF MIAMI, FLORIDA
Cause Of Action: 28 U.S.C. § 1332
NASDAQ, INC. et al v. MIAMI INTERNATIONAL HOLDINGS, INC. et al
as 3:2017cv06664
Plaintiff:
NASDAQ, INC. , NASDAQ ISE, LLC and FTEN, INC.
Defendant:
MIAMI INTERNATIONAL HOLDINGS, INC., MIAMI INTERNATIONAL SECURITIES EXCHANGE, LLC, MIAX PEARL, LLC and others
Cause Of Action: 35 U.S.C. § 271
ARSLANIAN v. ALLERGAN PLC et al
as 2:2017cv00002
Plaintiff:
ARSLANIAN and LINA ARSLANIAN
Defendant:
ALLERGAN PLC, ACTAVIS PLC, PAUL M. BISARO and others
Petitioner:
Miami Firefighters Relief & Pension Fund, Edward Santangelo, UTAH RETIREMENT SYSTEMS and others
Cause Of Action: 15 U.S.C. § 78
FORDEN v. ALLERGAN PLC et al
as 2:2016cv09449
Plaintiff:
TIMOTHY M. FORDEN
Defendant:
ALLERGAN PLC, BRENTON L. SAUNDERS, PAUL M. BISARO and others
Movant:
Miami Firefighters Relief & Pension Fund , Edward Santangelo , Amalgamated Bank, as Trustee for the LongView Collective Investment Fund and others
Cause Of Action: 15 U.S.C. § 78
FEIN et al v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2015cv07809
Plaintiff:
ARIEL FEIN and ALAN FEIN
Petitioner:
Paul Alvater, Miami Fire Fighters' and Police Officers' Retirement Trust, California Public Employees Retirement System and others
Defendant:
HOWARD B. SCHILLER, J. MICHAEL PEARSON, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Cause Of Action: 15 U.S.C. § 78
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2015cv07658
Petitioner:
Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff:
MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant:
THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff:
TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court:
Cathy Lochridge
Amicus Curiae:
Securities Industry and Financial Markets Association
Lead Plaintiff:
TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
UNITED STATES OF AMERICA v. THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY et al
as 2:2014cv07936
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
THE REAL PROPERTIES LOCATED AT: 164 CHESTNUT STREET, ENGLEWOOD CLIFFS, NEW JERSEY, 5506 INSPIRATION TERRACE, BRADENTON, FLORIDA, 1740 TAYLOR AVENUE, BRONX, NEW YORK and others
Cause Of Action: 28 U.S.C. § 1345
REGA v. CAREER EDUCATION CORPORATION et al
as 3:2014cv03144
Plaintiff:
UNITED STATES OF AMERICA ex rel. ANN MARIE REGA
Defendant:
CAREER EDUCATION CORPORATION, AMERICAN INTERCONTINENTAL UNIVERSITY - ATLANTA, AMERICAN INTERCONTINENTAL UNIVERSITY - HOUSTON and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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