Cases 1 - 8 of 8
Moore et al v. Navillus Tile, Inc. et al
as 1:2014cv08326
Plaintiff:
Terrence Moore , Kevin Kelly , John Coffey and others
Defendant:
Navillus Tile, Inc. , Advanced Construction Solutions, LLC, Times Square Construction, Inc. and others
Cause Of Action: 29 U.S.C. § 1001
Castaldi et al v. River Avenue Contracting Corp. et al
as 1:2014cv05435
Plaintiff:
Alexander J. Castaldi , Maurice Foley , Jose Anthony Ortiz and others
Defendant:
River Avenue Contracting Corp., RNC Industries L.L.C., Extreme Concrete Corp. and others
Cause Of Action: 29 U.S.C. § 1001
Adams et al v. S.A.C. Capital Advisors, L.P. et al
as 1:2013cv05181
Plaintiff:
Curtis Adams , Joann Adams , Kenneth M. Anderson and others
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, L.L.C. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Moore et al v. River Avenue Contracting Corp. et al
as 1:2013cv04205
Plaintiff:
Terrence Moore, Kevin Kelly, John Coffey and others
Defendant:
River Avenue Contracting Corp., RNC Industries LLC, Extreme Concrete Corp. and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Amabile et al v. Bank of America Corporation et al
as 1:2013cv01700
Plaintiff:
Joseph Amabile , Louie Amabile , Norman Byster and others
Defendant:
Bank of America Corporation, Barclays Bank Plc, Citibank NA and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Kaplan v. S.A.C. Capital Advisors, L.P.
as 1:2012cv09350
Plaintiff:
Michael Cahill, John P. Connolly, Caroline P. Gould and others
Lead Plaintiff:
Michael S. Allen, City of Birmingham Retirement and Relief System, Chi-Pin Hsu and others
Defendant:
CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Steven A. Cohen and others
Petitioner:
Institutional Investor Group and Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Reed Smith LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Cunningham v. Gardini et al
as 2:2008cv03417
Plaintiff:
John Cunningham
Defendant:
Anthony Michael Gardini, Robert Anthony Gerraputa, American Capital Partners, LLC and others
Cause Of Action: Federal Question
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