Cases 1 - 9 of 9
Abrams et al v. Kingdom of Saudi Arabia
as 1:2018cv11375
Plaintiff:
Patrick Grant, George Bille, Kurt Munkacsi and others
Defendant:
Kingdon of Saudi Arabia and Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Accardo et al v. Kingdon of Saudi Arabia
as 1:2018cv11314
Plaintiff:
Douglas E. Smith, Zulma Candelario, Norman Green and others
Defendant:
Kingdon of Saudi Arabia
Petitioner:
Darryl Adone
Cause Of Action: 28 U.S.C. § 1605 A Antiterrorism & Effective Death Penalty Act 1996
The Bank of New York Mellon Trust CO., N.A. et al v. iHeart Communications, Inc.
as 1:2018cv01807
Plaintiff:
The Bank of New York Mellon Trust CO., N.A. , AG Corporate Credit Opportunities Fund. L.P., AG Mm, L.P. and others
Defendant:
iHeart Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kingdon Associates et al v. Terraform Global, Inc. et al
as 1:2016cv08202
Plaintiff:
Kingdon Associates , Kingdon Credit Master Fund, L.P. , Kingdon Family Partnership, L.P. and others
Defendant:
Terraform Global, Inc. , TerraForm Global, LLC , Ahmad Chatila and others
Cause Of Action: 15 U.S.C. § 77
In re: SunEdison, Inc., Securities Litigation
as 1:2016md02742
Defendant:
SunEdison, Inc., Securities Litigation, Emmanuel Hernandez, James Welsh and others
Plaintiff:
Carlos Domenech Zornoza, Omega Capital Partners, L.P., Glenview Capital Master Fund, Ltd. and others
Petitioner:
Cameron Braithwaite, Scott Kroeker, KBC Asset Management NV and others
Lead Plaintiff:
Don Harris
Interested Party:
Mitesh Patel, Simon Fraser, Abishek Agrawal and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: REFCO SECURITIES
as 11-141
Plaintiff - Appellant:
George Miller, Chapter 7 Trustee for the Eastate of Suffolk
Defendant - Appellee:
PF Saleco LLC, Gryphon Holdings II, LLP, SMS Securities and others
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Steinberg v. M. Kingdon Offshore, Ltd.
as 1:2007cv01215
Plaintiff:
Arthur Steinberg, Arthur Steinberg and Arthur Steinberg
Defendant:
M. Kingdon Offshore, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
European Community et al v. RJR Nabisco, Inc. et al
as 1:2002cv05771
Plaintiff:
Czech Republic, European Community, Federal Republic of Germany and others
Defendant:
Nabisco Group Holdings Corp., R.J. Reynolds Global Products, Inc., R.J. Reynolds Tobacco Company and others
Unknown:
C. Stephen Heard and Brendan J. LeMoult
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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