Cases 1 - 10 of 16
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
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
Sunshine et al v. Dwyer et al
as 1:2009cv01878
Plaintiff:
Lisbet Sunshine, Lisbeth Sunshine, Niels Engberg and others
Defendant:
Gerald P. Dwyer, Kevin J. Brennan, Philip Drudy and others
Cause Of Action: Diversity
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)
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kirschiver v. Grant Thornton LLP
as 1:2007cv11604
Plaintiff:
Marc S. Kirschiver
Defendant:
Grant Thornton LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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