Cases 1 - 10 of 31
Davis, Graham & Stubbs LLP et al v. Kapila
as 0:2018cv60526
Appellant:
Davis, Graham & Stubbs LLP , Grant Thornton LLP and S. Lee Terry
Appellee:
Soneet Kapila
Cause Of Action: 28 U.S.C. § 0158
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
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: 15 U.S.C. § 77
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: 15 U.S.C. § 78
Twin Securities, Inc. et al v. American Realty Capital Properties, Inc. et al
as 1:2015cv01291
Plaintiff:
Twin Securities, Inc. , Twin Master Fund, Ltd. , Twin Oppurtunities Fund, LP and others
Defendant:
American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P., Ar Capital LLC and others
Cause Of Action: 28 U.S.C. § 1367
In re American Capital Realties Litigation
as 1:2015cv00421
Defendant:
American Capital Realties Litigation, American Realty Capital Properties, Inc., Arc Properties Operating Partnership L.P. and others
Plaintiff:
Teachers Insurance and Annuity Association of America, College Retirement Equities Fund, Tiaa-Cref Equity Index Fund and others
Cause Of Action: 15 U.S.C. § 77
Martensen v. Koch et al
as 3:2014mc00059
Plaintiff:
Kirby Martensen
Defendant:
William Koch and Does 6-25
Movant:
Oxbow Carbon LLC , Oxbow Carbon & Minerals LLC , Oxbow Carbon & Minerals, International GMBH and others
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Gould v. Winstar, Inc.
as 13-1750
Petitioner:
Grant Thornton LLP
Respondent:
BIM Intermobiliare SGR, Robert Ahern and DRYE Custom Pallets
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re:
Parmalat Securities Litigation
Plaintiff:
Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant:
Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant:
Ezio Argano
Objector:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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