Cases 1 - 10 of 20
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
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
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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