Cases 1 - 9 of 9
In Re: Puda Coal Securities In
as 13-4166
Plaintiff:
Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant:
Trellus Management Company
Defendant:
Moor Stephens International Ltd.
Defendant - Appellee:
Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC and others
Goldstein et al v. Pardo et al
as 2:2011cv00042
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Goldstein et al v. Pardo et al
as 6:2011cv00158
Defendant:
Tad M Ballantyne, Fred Dewald, Brian D. Pardo and others
Plaintiff:
Harriet Goldstein
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Griswold v. Pardo et al
as 2:2011cv00043
Defendant:
Tad M Ballantyne, Fred Dewald, David M. Martin and others
Plaintiff:
Harriet Goldstein and Gregory Griswold
Nominal Defendant:
Life Partners Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Goldstein v. Puda Coal, Inc. et al
as 1:2011cv02598
Plaintiff:
Harriet Goldstein
Defendant:
Puda Coal, Inc., Ming Zhao, Liping Zhu and others
Cause Of Action: 15 U.S.C. § 77
In Re: AOL Time Securities, et al v. , et al
as 1:2002cv05575
Plaintiff:
Jennifer J. Fadem , Salomon Hami and Dominic F. Amarosa
Defendant:
Ernst & Young LLP
Movant:
Mark Bluesein, McClure Family Trust , Gary J. Tweed and others
Consolidated_plaintiff:
Steven Schmalz , Mariam Antin , Mark Bluestein and others
Petitioner:
Cynthia R. Levin Moulton
Appellant:
BizProLink LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
GOLDSTEIN v. TARGET CORPORATION et al
as 2:2008cv06122
Plaintiff:
HARRIET GOLDSTEIN
Defendant:
TARGET CORPORATION and JOHN DOES 1-20
Cause Of Action: Diversity
Cali, et al v. Williams Companies, et al
as 08-5100
Plaintiff:
WMB HGK PLAINTIFFS, GEORGE CHIDLAE WEISZ, LAWRENCE M COHEN and others
Defendant - Appellee:
HOWARD E. JANZEN, KEN KINNEAR, MATTHEW W. BROSS and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
BANK OF AMERICA, N.A. and DAVID SCHULTZ
Movant - Appellant:
ALEX MERUELO, class member, NORMAN H. KIRKENDOLL and WCG SUBCLASS
Movant:
MELIS PARONYAN, HGK ASSET MANAGEMENT INC., JAY-BEE IMPORTS, INC and others
Cali, et al v. Williams Companies, et al
as 07-5119
Plaintiff:
GEORGE CHIDLAE WEISZ, WMB HGK PLAINTIFFS, LAWRENCE M COHEN and others
Defendant - Appellee:
THE WILLIAMS COMPANIES INC., sued as: Williams Companies, Inc., separately and senior management, WILLIAMS COMMUNICATIONS GROUP, INC., KEITH E. BAILEY and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
DAVID SCHULTZ and BANK OF AMERICA, N.A.
Movant - Appellant:
WCG SUBCLASS, NORMAN H. KIRKENDOLL and ALEX MERUELO, class member
Movant:
MELIS PARONYAN, DARRYL ABRAMOWITZ, HGK ASSET MANAGEMENT INC. and others
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