Cases 31 - 40 of 55
Securities and Exchange Commisison v. Moneyline Brokers et al
as 1:2015cv05456
Plaintiff:
Securities and Exchange Commisison
Defendant:
Moneyline Brokers, Bastille Advisors, Inc., Club Consultants, Inc. and others
Cause Of Action: 15 U.S.C. § 77
United States of America v. John Doe 13 CR 0584
as 1:2013mc00863
Respondent:
John Doe 13 CR 0584
Movant:
United States of America
United States Of America v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05182
Plaintiff:
United States Of America
Defendant:
S.A.C. Capital Advisors, L.P. , S.A.C. Capital Advisors, LLC , CR Intrinsic Investors, LLC and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Adams et al v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05181
Plaintiff:
Curtis Adams , Joann Adams , Kenneth M. Anderson and others
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Birmingham Retirement and Relief System v. S.A.C. Capital Advisors, L.L.C. et al
as 1:2013cv02459
Plaintiff:
Birmingham Retirement and Relief System
Defendant:
S.A.C. Capital Advisors, L.L.C., S.A.C. Capital Associates, L.L.C., S.A.C. International Equities, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kiser
as 1:2013cv00149
Plaintiff:
Jeannie A. Kiser
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kaplan v. S.A.C. Capital Advisors, L.P.
as 1:2012cv09350
Plaintiff:
Michael Cahill, John P. Connolly, Caroline P. Gould and others
Lead Plaintiff:
Michael S. Allen, City of Birmingham Retirement and Relief System, Chi-Pin Hsu and others
Defendant:
CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Steven A. Cohen and others
Petitioner:
Institutional Investor Group and Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Reed Smith LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Securities and Exchange Commission v. CR Intrinsic Investors, L.L.C. et al
as 1:2012cv08466
Plaintiff:
Securities and Exchange Commission
Defendant:
CR Intrinsic Investors, L.L.C. and Mathew Martoma
Cause Of Action: 05 U.S.C. § 7703 Discrimination - Review of Agency Act
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