Cases 1 - 10 of 21
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
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
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
Iron Workers Local No.25 Pension Fund v. Intralinks Holdings, Inc. et al
as 1:2012cv03698
Plaintiff:
Iron Workers Local No.25 Pension Fund
Defendant:
Intralinks Holdings, Inc. , Patrick J. Wack, Jr., Brian J. Conway and others
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
Daly v. Corzine et al
as 1:2011cv08823
Plaintiff:
Robert A. Daly, Jr.
Defendant:
Jon S. Corzine , Bradley I. Abelow, John Randy Macdonald and others
Movant:
Banyan Capital Master Fund, Ltd. , Building Trades United Pension Trust Fund , Union Asset Management Holding AG and others
Cause Of Action: 15 U.S.C. § 78
IBEW Local 90 Pension Fund et al v. Corzine et al
as 1:2011cv08401
Plaintiff:
IBEW Local 90 Pension Fund and Plumbers' & Pipefitters' Local 562 Pension Fund
Defendant:
Jon S. Corzine, Bradley I. Abelow, John Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78
Jefferies & Company, Inc. v. Paddock Holdings, Inc.
as 1:2011cv07938
Plaintiff:
Jefferies & Company, Inc.
Defendant:
Paddock Holdings, Inc.
Cause Of Action: 28 U.S.C. § 1441
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