Cases 1 - 10 of 69
In Re: XP Inc. Securities Liti
as 21-903
Defendant:
Gabriel Klas da Rocha Leal, Guilherme Santana Monteiro da Silva, Julio Capua Ramos da Silva and others
Defendant / Appellee:
Itau BBA USA Securities, Inc., Jared Wilson, XP Investments US, LLC and others
Petitioner / Appellant:
Swayam Prakash and Usha Prakash
Plaintiff:
Joseph Arceno and Joseph Acerno
Plaintiff / Appellant:
4F's Family, Inc. and 4Fs Family, Inc.
Acerno v. Benchimol et al
as 1:2020cv01502
Defendant:
Citigroup Global Markets Inc., J.P. Morgan Securities LLC, Julio Capua Ramos da Silva and others
Plaintiff:
Joseph Acerno
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Canyon Capital Advisors LLC et al v. Terraform Global, Inc. et al
as 1:2016cv09171
Plaintiff:
Canyon Capital Advisors LLC, ERISA Plaintiffs, Canyon Value Realization Fund LP and others
Defendant:
Terraform Global, Inc, Citigroup Global Markets Inc., J.P. Morgan Securities LLC and others
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Kingdon Associates et al v. Terraform Global, Inc. et al
as 1:2016cv08202
Plaintiff:
Kingdon Associates , Kingdon Credit Master Fund, L.P. , Kingdon Family Partnership, L.P. and others
Defendant:
Terraform Global, Inc. , TerraForm Global, LLC , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Patel v. Terraform Global, Inc. et al
as 1:2016cv08001
Plaintiff:
Mitesh Patel
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Brian Wuebbels and others
Cause Of Action: 15 U.S.C. § 77
Simon Fraser v. Terraform Global, Inc. et al
as 1:2016cv08003
Plaintiff:
Fraser Simon
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Brian Wuebbels and others
Cause Of Action: 28 U.S.C. § 1441
Anton S. Badri v. Terraform Global, Inc. et al
as 1:2016cv07996
Plaintiff:
Anton S. Badri
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Iron Workers Mid-South Pension Fund v. Terraform Global, Inc. et al
as 1:2016cv07997
Plaintiff:
Iron Workers Mid-South Pension Fund
Defendant:
Terraform Global, Inc. , Brian Wuebbels , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Oklahoma Firefighters Pension and Retirement System v. SunEdison, Inc. et al
as 1:2016cv07995
Plaintiff:
Oklahoma Firefighters Pension and Retirement System
Defendant:
SUNEDISON, INC. , Terraform Global, Inc. , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
Pyramid Holdings, Inc. v. Terraform Global, Inc. et al
as 1:2016cv07981
Plaintiff:
Pyramid Holdings, Inc.
Defendant:
Terraform Global, Inc. , SUNEDISON, INC. , Ahmad Chatila and others
Movant:
Furia Investment Fund Ltd.
Cause Of Action: 15 U.S.C. § 77
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