Cases 21 - 30 of 79
Deangelis v. Corzine
as 14-1249
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant:
Rogers Varner, Jr.
Movant - Appellant:
Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant:
Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee:
Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
Hoodoo Resources, LLC et al v. I-Minerals, Inc. et al
as 1:2014cv00078
Plaintiff:
Hoodoo Resources, LLC , Brent Thomson and Idaho Industrial Minerals, LLC
Defendant:
I-Minerals, Inc., I-Minerals USA, Inc., Allen Ball and others
Cause Of Action: 28 U.S.C. § 1331
In Re: COMMODITY EXCHANGE, INC
as 13-1416
Plaintiff:
Brian J. Beatty, on behalf of himself and all others similarly situated, Peter Laskaris, On behalf of himself and all others similarly situated, Silver Futures and others
Plaintiff - Appellant:
Paul D. Kaplan, Blackbriar Holdings, LLC, on behalf of itself and all others similarly situated, Eric Nalven, on behalf of himself and all others similarly situated and others
Defendant - Appellee:
JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc. and others
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Evans et al v. Wasendorf et al
as 1:2012cv07365
Plaintiff:
William Robert Evans , Willow Trustees Limited , Kirk Houghton and others
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J Aslin and others
Cause Of Action: 7 U.S.C. § 6
Jay Dees Inc. v. Defense Technology Systems Inc
as 12-3612
Plaintiff:
Harry Catton, Phillip Marks, Stephen Kevelson and others
Defendant:
Defense Technology Systems Inc., Edward McPhee, Daniel McPhee and others
Defendant - Appellee-Cross-Appellant:
John Brady
Appellant-Cross-Appellee:
Todtman, Nachamie, Spizz & Johns, P.C.
Jay Dees Inc. v. Defense Technology Systems Inc
as 12-3576
Plaintiff:
Harry Catton, Phillip Marks, Stephen Kevelson and others
Appellant:
Todtman, Nachamie, Spizz & Johns, P.C.
Defendant:
Defense Technology Systems Inc., Edward McPhee, Daniel McPhee and others
Defendant - Appellee:
John Brady
Modi v. Wasendorf et al
as 1:2012cv06985
Plaintiff:
Gobind Modi
Defendant:
Russell R Wasendorf, Sr, Russell R. Wasendorf, Jr, Neil J. Aslin and others
Cause Of Action: 7 U.S.C. § 6
Modi v. Wasendorf et al
as 6:2012cv02057
Plaintiff:
Gobind Modi
Defendant:
Russell Wasendorf, Sr, Russell Wasendorf, Jr, Niel J Aslin and others
Cause Of Action: 7 U.S.C. § 6
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