Cases filed in New York
In re Herald, Primeo and Thema Funds Securities Litigation Featured Case We have downloadable decisions or orders for this case
as 1:2009cv00289
Defendant: BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff: Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner: Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff: Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party: HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2019cv05067
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2011cv03477
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2012cv02880
In Re: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Kevin Kerveng Tung, P.C. v. Korea Exchange Bank
as 1:2011cv04025
Plaintiff: Kevin Kerveng Tung, P.C.
Defendant: Korea Exchange Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marklink Shipping Co. Ltd. v. National Agricultural Cooperative Federation et al
as 1:2011cv02523
Petitioner: Marklink Shipping Co. Ltd.
Respondent: National Agricultural Cooperative Federation and Korea Exchange Bank
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?