Cases 1 - 10 of 11
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
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00030
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00005
Plaintiff:
Michael J. Smith
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 1
Policemen's Annuity & Benefit Fund of Chicago v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10118
Plaintiff:
Policemen's Annuity & Benefit Fund Of Chicago
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 1
City of Omaha Police and Fire Retirement System et al v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10116
Plaintiff:
City of Omaha Police and Fire Retirement System and Thomas E. Kalaway
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 2
Rock Capital Markets, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv10117
Plaintiff:
Rock Capital Markets, LLC
Defendant:
Bank of Nova Scotia New York Agency, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 15 U.S.C. § 25
The Police Retirement System of St Louis v. Bank Of Nova Scotia et al
as 1:2015cv09968
Plaintiff:
The Police Retirement System of St Louis
Defendant:
Bank of Nova Scotia, BMO Capital Markets Corp , BNP Paribas Securities Corp and others
Cause Of Action: 28 U.S.C. § 1331
Paul v. Fairway Group Holdings Corp. et al
as 1:2014cv01015
Defendant:
Farid Suleman, William Blair & Company, L.L.C., Credit Suisse Securities (USA) L.L.C. and others
Plaintiff:
Bruce H. Paul
Cause Of Action: 15 U.S.C. § 78
In re Fairway Group Holdings Corp. Securities Litigation
as 1:2014cv00950
Consolidated Defendant:
Jefferies L.L.C., BB&T Capital Markets, Wolfe Trahan Securities and others
Petitioner:
Martin Bertisch, Austin Power, Kevin Lind and others
Defendant:
Sterling Investment Partners Side-by-Side II, L.P., Herbert Ruetsch, Sterling Investment Partners L.P. and others
Consolidated Plaintiff:
Bruce H. Paul
Lead Plaintiff:
Jacksonville Police & Fire Pension Fund
Plaintiff:
Renee Blumstein
Cause Of Action: 15 U.S.C. § 78
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