Cases 1 - 10 of 10
Black v. Ganieva
as 22-1524
Plaintiff / Appellant:
Leon D. Black
Defendant / Appellee:
Guzel Ganieva, Wigdor LLP., Josh Harris and others
Defendant:
John Does 1-3
Black v. Ganieva et al
as 1:2021cv08824
Plaintiff:
Leon D. Black
Defendant:
Guzel Ganieva, Wigdor LLP., John Does 1-3 and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Goe v. Amble et al
as 1:2011cv03506
Plaintiff:
Jeffrey Goe
Defendant:
Joan L. Amble, Leon D. Black, Eddy W. Hartenstein and others
Cause Of Action: 28 U.S.C. § 1332
Shenk v. Karmazin et al
as 1:2011cv02943
Plaintiff:
Robert Michael Shenk
Defendant:
Melvin Alan Karmazin, Gary Parsons, Joan L. Amble and others
Cause Of Action: 28 U.S.C. § 1332
John Garamendi v. Jean-Francois Hennin
as 10-57000
Plaintiff:
STEVEN POIZNER, AS INSURANCE COMMISIONER OF THE STATE OF CALIFORNIA and STATE OF CALIFORNIA
Plaintiff-counter-defendant - Appellee:
JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the ESTATE OF EXECUTIVE LIFE INSURANCE COMPANY
Counter-claimant:
FRANCOIS PINAULT
Intervenor-Plaintiff:
HARTFORD FIRE INSURANCE COMPANY, Third party Intervenor
Intervenor:
SUNAMERICA, INC., FKA AIG Retirement Services, Inc., NATIONAL ORGANIZATION OF LIFE & HEALTH INSURANCE GUARANTY ASSOCIATIONS, CALIFORNIA LIFE AND HEALTH INSURANCE GUARANTEE ASSOCIATION and others
Defendant:
JEAN-CLAUDE SEYS, an individual, JEAN IRIGOIN, an individual, ALAIN MALLART and others
Defendant-cross-defendant:
ALTUS FINANCE S A, a corporation organized under French law, CDR ENTERPRISES, a corporation organized under French law, CREDIT LYONNAIS S A, a corporation organized under French law and others
Defendant-counter-claimant:
ARTEMIS S A, a corporation under French law
Defendant-cross-claimant - Appellant:
JEAN FRANCOIS HENIN
Movant:
RONO, LLC and UNITED STATES OF AMERICA
First New York Securities LLC et al v. United Rentals, Inc et al
as 3:2008cv00115
Plaintiff:
First New York Securities LLC, First New York Securities LLC, Omni Partners LLP and others
Defendant:
United Rentals, Inc, Wayland R. Hicks, Martin E. Welch and others
Cause Of Action: No cause code entered
Raven Credit Opportunities Master Fund Ltd v. United Rentals Inc et al
as 3:2007cv01893
Plaintiff:
Raven Credit Opportunities Master Fund Ltd
Defendant:
United Rentals Inc, Wayland R. Hicks, Martin E. Welch and others
Cause Of Action: No cause code entered
Raven Asset Mgmt LLC v. United Rentals Inc et al
as 3:2007cv01856
Plaintiff:
Raven Asset Mgmt LLC
Defendant:
United Rentals Inc, Wayland R. Hicks, Martin E. Welch and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DeCicco v. United Rentals Inc et al
as 3:2007cv01708
Plaintiff:
Vincent DeCicco
Defendant:
United Rentals Inc, Wayland R. Hicks, Martin E. Welch and others
Cause Of Action: Federal Question
John Garamendi, et al v. Altus Finance S A, et al
as 2:1999cv02829
Petitioner:
RoNo LLC, United States of America and Sierra National Insurance Holdings Inc
Defendant:
MAAF Vie SA, Francois Pinault, Jean Francois Henin and others
Intervenor Defendant:
Sierra National Life Holdings Inc and Georgia Lee
Intervenor:
Apollo Advisors LP, Leon D Black, Craig M Cogut and others
Counter Defendant:
National Organization of Life & Health Insurance Guaranty Associations and California Life and Health Insurance Guarantee Association
Plaintiff:
John Garamendi, Steven Poizner, as Insurance Commisioner of the State of California and Chuck Quackenbush
Intervenor Plaintiff:
Hartford Fire Insurance Company
Consolidated Plaintiff:
State of California
Cause Of Action: 28 U.S.C. § 1441
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