Cases 1 - 3 of 3
Securities and Exchange Commission v. International Investment Group, LLC
as 1:2019cv10796
Plaintiff:
Securities and Exchange Commission
Defendant:
International Investment Group, LLC
Interested Party:
Girobank, N.V., IIG Structured Trade Finance Fund, Ltd, Girobank International, N.V. and others
Petitioner:
LAM Enhanced Trade Finance Fund L.P.
Intervenor:
David Hu
Intervenor Defendant:
Martin Silver, Employees and Employees #1 and #2
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Healthcare Finance Group, Inc. v. Bank Leumi USA
as 1:2008cv11260
Plaintiff:
Healthcare Finance Group, Inc.
Defendant:
Bank Leumi USA
Cause Of Action: Federal Question
AIG Global Securities Lending Corp., et al v. Banc of America Securities LLC
as 1:2001cv11448
Plaintiff:
AIG Global Lending Corp., AIG Life Insurance Company, Allstate Life Insurance Company and others
Defendant:
Banc of America Securities, LLC and First Union Securities, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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