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
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
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
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
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
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
