Cases 1 - 9 of 9
Sonterra Capital Master Fund L v. Credit Suisse Group AG
as 19-3367
Plaintiff / Appellant:
FrontPoint Healthcare Flagship Enhanced Fund, L.P., Hunter Global Investors SRI Fund, Ltd., Sonterra Capital Master Fund Ltd., on behalf of itself and all others similarly situated and others
Defendant / Appellee:
Tullett Prebon (Europe) Limited, ICAP Securities USA LLC., ICAP Europe Limited and others
Defendant:
Bluecrest Capital Management LLP and JPMorgan Chase & Co.
APPLICATION OF OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED, OTKRITIE SECURITIES LIMITED, OTKRITIE FINANCIAL CORPORATION JSC TO ISSUE SUBPOENAS FOR THE PRODUCTION OF DOCUMENTS AND TESTIMONY F et al v. ICAP CORPORATES LLC et al
as 2:2013cv05383
Petitioner:
OTKRITIE INTERNATIONAL INVESTMENT MANAGEMENT LIMITED , OTKRITIE SECURITIES LIMITED and OTKRITIE FINANCIAL CORPORATION JSC
Respondent:
ICAP CORPORATES LLC and ICAP SECURITIES USA LLC
Cause Of Action: 28 U.S.C. § 1782
Joseph Bellantuono v. ICAP Securities USA, LLC
as 12-4253
Plaintiff - Appellant:
JOSEPH BELLANTUONO
Defendant - Appellee:
ICAP SECURITIES USA, LLC
ICAP Securities USA, LLC et al v. Blackwell et al
as 5:2011cv00330
Plaintiff:
ICAP Securities USA, LLC and ICAP Capital Markets, LLC
Defendant:
Terry Blackwell , Beverly Blackwell and Blackwell Family Trust
Cause Of Action: 28 U.S.C. § 2201
ICAP Securities USA, LLC et al v. Mooney et al
as 5:2011cv00331
Plaintiff:
ICAP Securities USA, LLC and ICAP Capital Markets, LLC
Defendant:
Frank Mooney, Jr. and Marion Mooney
Cause Of Action: 28 U.S.C. § 2201
Tradition Chile Agentes de Val v. ICAP Securities USA LLC.
as 10-4926
Plaintiff - Appellant:
Tradition Chile Agentes de Valores LTDA. and Tradition North America Inc.
Defendant - Appellee:
ICAP Securities USA LLC., ICAP Capital Markets LLC., SIF ICAP and others
Tradition Chile Agentes de Valores LTDA. et al v. ICAP Securities USA LLC. et al
as 1:2009cv10343
Plaintiff:
Tradition Chile Agentes de Valores LTDA., Tradition Chile Agentes de Valores LTDA., Tradition Chile Agentes de Valores LTDA. and others
Defendant:
ICAP Securities USA LLC., ICAP Capital Markets LLC., SIF ICAP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mooney v. Kleemann et al
as 5:2009cv00277
Plaintiff:
Frank Mooney, Jr.
Defendant:
Perry Kleemann and ICAP Securities USA, LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Blackwell et al v. Kleemann et al
as 5:2009cv00278
Plaintiff:
Terry R. Blackwell and Beverly D. Blackwell
Defendant:
Perry Kleemann and ICAP Securities USA, LLC
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
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