Cases 1 - 10 of 50
JEFFRIES MORTGAGE FINANCE, INC. et al v. CLARK REALTY CAPITAL, L.L.C.
as 1:2023mc00049
In Re:
SUBPOENA SERVED ON CLARK REALTY CAPITAL, L.L.C.
Petitioner:
JEFFRIES MORTGAGE FINANCE, INC., JEFFERIES & COMPANY, INC., JEFFRIES LLC and others
Respondent:
CLARK REALTY CAPITAL, L.L.C.
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 1:2019cv09193
Defendant:
Danny Ray, Chetan Marfatia, AMBAC Assurance Corporation and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Respondent:
U.S. Army and U.S. Air Force
Not Classified By Court:
Malvern Capital
Applicant:
Jones Lang LaSalle Americas, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv07465
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Monterey Bay Military Housing, LLC et al v. Ambac Assurance Corporation et al
as 5:2017cv04992
Defendant:
Danny Ray, Jefferies LLC, Jefferies & Company, Inc. and others
Plaintiff:
Sill Housing, LLC, Vandenberg Housing LP, Riley Communities LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2017cv00964
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Elmachtoub, et al v. ARIAD Pharmaceuticals, Inc., et al
as 15-1491
Plaintiff:
NABIL ELMACHTOUB, individually and on behalf of all others similarly situated, JAMES L. BURCH, GREATER PENNSYLVANIA CARPENTERS' PENSION FUND and others
Plaintiff - Appellant:
JOSEPH BRADLEY, PENSION TRUST FUND FOR OPERATING ENGINEERS, CITY OF FORT LAUDERDALE POLICE & FIRE RETIREMENT SYSTEM and others
Defendant - Appellee:
ARIAD PHARMACEUTICALS, INC., HARVEY J. BERGER, FRANK G. HALUSKA and others
Defendant:
DAVID E. I. PYOTT, MIKE R. BOWLIN, JOHN T. CARDIS and others
Movant:
JOSEPH MASSAGLIA, KENNETH CANAWAY, ERSTE-SPARINVEST KAPITALANLAGEGESELLSCHAFT M. B. H. and others
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
Yadegar et al v. Velti plc et al
as 3:2014cv00372
Plaintiff:
Bobby Yadegar , Ygar Capital LLC and St. Paul Teachers Retirement Fund Association
Defendant:
Velti plc, Alex Moukas, Wilson W. Cheung and others
Cause Of Action: 28 U.S.C. § 1331
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff:
AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
West Palm Beach Police Pension Fund et al v. Francesca's Holding Corporation et al
as 1:2013cv07804
Plaintiff:
West Palm Beach Police Pension Fund and Taunton Contributory Retirement System
Defendant:
Francesca's Holding Corporation , John De Merritt , Neill P. Davis and others
Cause Of Action: 15 U.S.C. § 78
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