Cases 1 - 10 of 22
In Re: Seawolf Tankers Inc. et al
as 3:2020cv01294
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
In Re: Seawolf Tankers Inc. et al
as 3:2020mc00067
In Re:
IN RE THE APPLICATION OF SEAWOLF TANKERS INC. AND HEIDMAR INC.
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
In re Aegean Marine Petroleum Network Inc. Securities Litigation
as 1:2018cv04993
Plaintiff:
Nick Simco and Andreas Litsas
Defendant:
Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc. and others
Petitioner:
Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters and others
Lead Plaintiff:
Utah Retirement Systems
Consolidated Plaintiff:
Robert Strougo
Cause Of Action: 15 U.S.C. § 78
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
Iowa Public Employee's Retirem v. Deloitte & Touche LLP
as 13-3951
Plaintiff - Appellant:
Iowa Public Employee's Retirement System
Defendant - Appellee:
Deloitte & Touche LLP
Crown Cork & Seal Co, et al v. Credit Suisse First, et al
as 1:2012cv05803
Plaintiff:
Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Iowa Public Employee's Retirement System v. Deloitte & Touche LLP
as 1:2012cv02136
Plaintiff:
Iowa Public Employee's Retirement System
Defendant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Sherman v. Bear Stearns Companies Inc. et al
as 1:2009cv08161
Plaintiff:
Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman and others
Defendant:
Bear Stearns Companies Inc., James Cayne, Warren Spector and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff:
Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant:
Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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