Cases 1 - 10 of 16
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
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party:
Christopher Aliprandi and Peter R Ginsberg
Undetermined:
Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
Krys et al v. Sugrue et al
as 1:2008cv03065
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party:
Peter R Ginsberg
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Fran Kosky Roth IRA v. Rufrano et al
as 1:2015cv09318
Plaintiff:
Fran Kosky Roth IRA
Defendant:
Glenn J. Rufrano, Bruce Frank, Nicholas S. Schorsch and others
Cause Of Action: 28 U.S.C. § 1391
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
Kirschner v. Bennett et al
as 1:2007cv08165
Defendant:
Thomas H. Lee Parallel Fund V, L.P., Ernest & Young US LLP, Mayer Brown LLP and others
3Rd Party Defendant:
Thomas H. Lee Partners, L.P., Scott A. Schoen, THL Managers V, LLC and others
Plaintiff:
Marc S. Kirschner
3Rd Party Plaintiff:
Grant Thornton LLP
Cause Of Action: 28 U.S.C. § 1446 pr
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: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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