Cases filed in the Second Circuit Courts
Cases 1 - 10 of 22
In Re: American Realty Capital
as 17-2858
Petitioner: Grant Thornton LLP
Respondent: Teachers Insurance and Annuity Association of America, College Retirement Equities Fund (TIAA-CREF), Simon Adabi, College Retirement Equities Fund and others
Intervenor: United States of America
Movant: Barclays Capital Inc., BMO Capital Markets Corp., Capital One Securities, Inc. and others
Eton Park Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2016cv09393
Plaintiff: Eton Park Fund, L.P. , Eton Park Master Fund, Ltd.
Defendant: American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., AR Capital LLC and others
Cause Of Action: m(a) Securities Exchange Act
Archer Capital Master Fund, L.P. et al v. American Realty Capital Properties, Inc. et al
as 1:2016cv05471
Plaintiff: Archer Capital Master Fund, L.P. , Hastings Master Fund, L.P. , Archer Crossbow Master Fund, L.P.
Defendant: American Realty Capital Properties, Inc., Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: m(a) Securities Exchange Act
Simpson v. Michelson et al
as 1:2016cv03970
Plaintiff: Stuart Simpson
Defendant: Leslie D. Michelson , Edward G. Rendell , Edward M. Weil, Jr.
Cause Of Action: sv Fed. Question: Securities Violation
Serafin et al v. Schorsch et al
as 1:2015cv08563
Plaintiff: Thomas Serafin , Michele Graham Turner 1995 Revocable Trust , Jeffrey Turner and others
Defendant: Nicholas S. Schorsch, David Kay, Brian Block and others
Cause Of Action: Diversity Action
Unknown Plaintiff v. American Realty Capital Properties, Inc. et al
as 1:2015cv08507
Defendant: American Realty Capital Properties, Inc. , American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff: Unknown Plaintiff
Cause Of Action: Securities Fraud
IRA FBO John Esposito,et al. v. American Realty Capital Properties, Inc. et al
as 1:2015cv08508
Defendant: American Realty Capital Properties, Inc., American Realty Capital Trust IV, Inc., Nicholas S. Schorsch and others
Plaintiff: IRA FBO John Esposito
Cause Of Action: Securities Fraud
Witchko v. Schorsch et al We have downloadable decisions or orders for this case
as 1:2015cv06043
Plaintiff: Joanne Witchko
Defendant: Nicholas S. Schorsch, David Kay, Leslie D. Michelson and others
Cause Of Action: Diversity Action
HG Vora Special Opportunities Master Fund, Ltd. v. American Realty Capital Properties, Inc. et al
as 1:2015cv04107
Plaintiff: HG Vora Special Opportunities Master Fund, Ltd.
Defendant: American Realty Capital Properties, Inc., ARC Properties Operating Partnership, L.P., Ar Capital LLC and others
Cause Of Action: m(a) Securities Exchange Act
Wunsch v. American Realty Capital Properties, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv02934
Plaintiff: Gary Wunsch
Defendant: American Realty Capital Properties Inc. , Nicholas S. Schorsch, David S. Kay and others
Cause Of Action: nr Notice of Removal

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