Cases 1 - 8 of 8
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company et al v. Goldman, Sachs & Co., Inc.
as 1:2011mc00088
Petitioner:
In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company and FGIC UK Limited
Respondent:
Goldman, Sachs & Co., Inc.
Plaintiff v. Defendant
as 1:2009cv04311
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Public Employees' Retirement System of Mississippi et al v. Goldman Sachs Group, Inc. et al
as 1:2009cv01110
Plaintiff:
Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi, Public Employees' Retirement System of Mississippi and others
Defendant:
Goldman Sachs Group, Inc., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp. and others
Cause Of Action: Federal Question
Painting Industry Insurance and Annuity Funds v. AMBAC Assurance Corporation et al
as 1:2008cv06602
Plaintiff:
Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds, Painting Industry Insurance and Annuity Funds and others
Defendant:
AMBAC Assurance Corporation, Ambac Financial Group, Inc., Sean T. Leonard and others
Cause Of Action: Federal Question
City of Richmond Retirement System v. Global Cash Access Holdings, Inc. et al
as 1:2008cv05317
Plaintiff:
City of Richmond Retirement System and City of Richmond Retirement System
Defendant:
Global Cash Access Holdings, Inc., Global Cash Access, Inc, Kirk Sanford and others
Cause Of Action: Federal Question
Lowinger et al v. Global Cash Access Holdings, Inc. et al
as 1:2008cv03516
Plaintiff:
Robert Lowinger, Robert Lowinger, Robert Lowinger and others
Defendant:
Global Cash Access Holdings, Inc., Kirk Sanford, Karim Maskatiya and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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