Cases 21 - 30 of 36
REDUS-TARCHIS et al v. NEW YORK LIFE INVESTMENT MANAGEMENT, LLC
as 2:2014cv07991
Plaintiff:
CYNTHIA ANN REDUS-TARCHIS , FREDRIC OLIVER , BONNIE OLIVER and others
Defendant:
NEW YORK LIFE INVESTMENT MANAGEMENT, LLC
Cause Of Action: 15 U.S.C. § 78
DAVIDSON v. BLACKROCK ADVISORS, LLC et al
as 3:2014cv02863
Plaintiff:
TIMOTHY DAVIDSON
Defendant:
BLACKROCK ADVISORS, LLC, BLACKROCK INVESTMENT MANAGEMENT, LLC and BLACKROCK INTERNATIONAL LIMITED
Cause Of Action: 15 U.S.C. § 78
CLANCY et al v. BLACKROCK INVESTMENT MANAGEMENT, LLC et al
as 3:2014cv01165
Plaintiff:
OWEN CLANCY and JACK HORNSTEIN
Defendant:
BLACKROCK INVESTMENT MANAGEMENT, LLC , BLACKROCK ADVISORS, LLC and BLACKROCK INTERNATIONAL LIMITED
Cause Of Action: 15 U.S.C. § 78
APPLICATION OF OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED, OTKRITIE SECURITIES LIMITED, OTKRITIE FINANCIAL CORPORATION JSC TO ISSUE SUBPOENAS FOR THE PRODUCTION OF DOCUMENTS AND TESTIMONY F et al v. ICAP CORPORATES LLC et al
as 2:2013cv05383
Petitioner:
OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED , OTKRITIE SECURITIES LIMITED and OTKRITIE FINANCIAL CORPORATION JSC
Respondent:
ICAP CORPORATES LLC and ICAP SECURITIES USA LLC
Cause Of Action: 28 U.S.C. § 1782
KHAZIN v. T.D. AMERITRADE HOLDING CORPORATION et al
as 2:2013cv04149
Plaintiff:
BORIS KHAZIN
Defendant:
T.D. AMERITRADE HOLDING CORPORATION , T.D. AMERITRADE, INC. , AMERIVEST INVESTMENT MANAGEMENT COMPANY and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KBC ASSET MANAGEMENT NV v. MERCK & CO.,INC.
as 2:2011cv06259
Plaintiff:
KBC ASSET MANAGEMENT NV , PIONEER INVESTMENT MANAGEMENT LTD., PIONEER INVESTMENT MANAGEMENT SGRpa and others
Defendant:
MERCK & CO.,INC., RAYMOND V. GILMARTIN, JUDY C. LEWENT and others
Cause Of Action: 12 U.S.C. § 22
Plaintiff v. Defendant
as 2:2011cv05155
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
DEUTSCHE BANK TRUST COMPANY AMERICAS et al v. MERRILL LYNCH TRUST COMPANY et al
as 2:2011cv03148
Plaintiff:
LAW DEBENTURE TRUST COMPANY OF NEW YORK , WILMINGTON TRUST COMPANY and DEUTSCHE BANK TRUST COMPANY AMERICAS
Defendant:
MERRILL LYNCH TRUST COMPANY, TRUSTEE OF MINE SCRIBANTE CRUT-SANIBEL CAPTIVA, MERRILL LYNCH TRUST COMPANY, ML EQUITY INDEX TRUST and others
Cause Of Action: 28 U.S.C. § 1332
SECURITIES AND EXCHANGE COMMISSION v. STANLEY J. KOWALEWSKI AND SJK INVESTMENT MANAGEMENT, LLC
as 2:2011mc00043
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
STANLEY J. KOWALEWSKI AND SJK INVESTMENT MANAGEMENT, LLC
Receiver:
S. GREGORY HAYS
SANTOMENNO et al v. TRANSAMERICA LIFE INSURANCE COMPANY et al
as 2:2011cv00736
Plaintiff:
JACLYN SANTOMENNO , KAREN POLEY and BARBARA POLEY
Defendant:
TRANSAMERICA LIFE INSURANCE COMPANY , TRANSAMERICA INVESTMENT MANAGEMENT, LLC and TRANSAMERICA ASSET MANAGEMENT, INC.
Cause Of Action: 29 U.S.C. § 1001
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