Cases 1 - 10 of 15
Indiana Treasurer of State v. Andreas et al
as 1:2012cv09363
Plaintiff:
Indiana Treasurer of State
Defendant:
G. Allen Andreas, III, Morten Arntzen, Alan R. Batkin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Paul Otto Koether IRA Rollover v. Arntzen et al
as 1:2012cv09104
Plaintiff:
Paul Otto Koether IRA Rollover
Defendant:
Morten Arntzen , Myles R. Itkin , Oudi Recanati and others
Movant:
Abe Hedaya , Norma Hedaya , William Mills and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Myatt et al v. Arntzen et al
as 1:2012cv08547
Plaintiff:
Bruce Myatt
Defendant:
Morten Arntzen and Myles R. Itkin
Movant:
Lee McClennahan , Abe Hedaya , Norma Hedaya and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vijayan v. Overseas Shipholding Group, Inc. et al
as 1:2012cv08043
Plaintiff:
Priya Vijayan
Defendant:
Overseas Shipholding Group, Inc., Morten Arntzen and Myles R. Itkin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Porzio v. Overseas Shipholding Group, Inc. et al
as 1:2012cv07948
Plaintiff:
Robert Porzio
Defendant:
Overseas Shipholding Group, Inc. , Morten Arntzen and Myles R. Itkin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bhim v. Overseas Shipholding Group, Inc. et al
as 1:2012cv07938
Plaintiff:
Michael Bhim
Defendant:
Overseas Shipholding Group, Inc. , Morten Arntzen and Myles R. Itkin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Sheet Metal Workers Local #218 (S) Pension Fund v. Hills et al
as 9:2008cv80466
Plaintiff:
Sheet Metal Workers Local #218 (S) Pension Fund and Sheet Metal Workers Local #218 (S) Pension Fund
Defendant:
Roderick M. Hills, Fernando Aguirre, Morten Arntzen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Hawaii Annuity Trust Fund for Operating Engineers v. Hills et al
as 9:2008cv80467
Plaintiff:
Hawaii Annuity Trust Fund for Operating Engineers, Hawaii Annuity Trust Fund for Operating Engineers, Hawaii Annuity Trust Fund for Operating Engineers and others
Defendant:
Roderick M. Hills, Fernando Aguirre, Morten Arntzen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Taylor v. Aguirre et al
as 9:2008cv80463
Plaintiff:
Henry Taylor
Defendant:
Fernando Aguirre, Morten Arntzen, Jeffrey D. Benjamin and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
City of Philadelphia Public Employees Retirement System v. Aguirre et al
as 1:2008cv20767
Plaintiff:
City of Philadelphia Public Employees Retirement System, City of Philadelphia Public Employees Retirement System, City of Philadelphia Public Employees Retirement System and others
Defendant:
Fernando Aguirre, Fernando Aguirre, Morten Arntzen and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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.
