Cases 1 - 7 of 7
In Re: TVIX Securities Litigat
as 14-2241
Plaintiff:
William Bostedo, Individually and on Behalf of All others Similarly Situated, Grace Trading, LLC, David Schottenstein, Individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Elite Aviation LLC and Endless H3
Defendant - Appellee:
Credit Suisse AG, Renato Fassbind, Credit Suisse Securities (USA) LLC and others
Grace Trading, LLC et al v. Credit Suisse AG et al
as 1:2012cv05475
Plaintiff:
Grace Trading, LLC and Ann Nicolosi
Defendant:
Credit Suisse AG, Credit Suisse Securities (USA) LLC, Brady W. Dougan and others
Movant:
Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Bostedo v. Velocityshares LLC et al
as 1:2012cv04756
Plaintiff:
William Bostedo
Defendant:
Velocityshares LLC, VLS Securities LLC, Credit Suisse AG and others
Movant:
Elite Aviation LLC , Endless H3 , Abram Shalelashvili and others
Cause Of Action: 15 U.S.C. § 78
Parmar v. Cauff et al
as 1:2011cv21266
Plaintiff:
Paul Parmar
Counter_defendant:
Paul Parmar
Defendant:
Stuart L. Cauff , Michael A. Keister and Susan Lewis
Counter_claimant:
Stuart L. Cauff
Thirdparty_plaintiff:
Stuart L. Cauff and Michael A. Keister
Thirdparty_defendant:
Pegasus Elite Aviation, LLC, Pegasus Blue Star Fund, Pegasus Jet Charter and others
Cause Of Action: 28 U.S.C. § 1441
PARMAR et al v. CAUFF et al
as 2:2011cv01145
Plaintiff:
PAUL PARMAR and STUART L. CAUFF
Counter_defendant:
PAUL PARMAR
Defendant:
STUART L. CAUFF , MICHAEL A. KEISTER and SUSAN LEWIS
Thirdparty_plaintiff:
STUART L. CAUFF and MICHAEL A. KEISTER
Thirdparty_defendant:
PEGASUS ELITE AVIATION, LLC, PEGASUS BLUE STAR FUND, PEGASUS JET CHARTER and others
Cause Of Action: 28 U.S.C. § 1441
Elite Aviation LLC v. Legfind.com et al
as 2:2009cv06763
Plaintiff:
Elite Aviation LLC
Defendant:
Legfind.com, Jets.com, Charterauction.com and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Svensen v. Parmar et al
as 1:2008cv22155
Plaintiff:
Paul A. Svensen, Jr.
Defendant:
Parmit Singh Parmar, Merrill Lynch & Co., Inc., Sotirios Zaharis and others
Cause Of Action: Federal Question
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