Cases 1 - 10 of 21
Securities and Exchange Commisison v. Abarbanel et al
as 1:2021cv05429
Defendant:
Institutional Syndication LLC, CLO Market Neutral LLC, Global EMEA Holdings LLC and others
Plaintiff:
Securities and Exchange Commisison
Cause Of Action: 15 U.S.C. § 77
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party:
Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adsport, Inc. v. Opko Health, Inc. et al
as 1:2018cv08456
Plaintiff:
Adsport, Inc. and Amidex Funds
Defendant:
Phillip Frost and Opko Health, Inc.
Petitioner:
John Kleiss, Provident Fund of the Employees of the Hebrew University of Jerusalem Ltd., Erste Asset Management GmbH and others
Cause Of Action: 28 U.S.C. § 1331 sv
Emerson et al v. Mutual Fund Series Trust et al
as 2:2017cv02565
Defendant:
Tobias Caldwell, Catalyst Capital Advisors LLC, Mutual Fund Series Trust and others
Plaintiff:
Robert Caplin, Mary Emerson, Roger Emerson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 1:2016cv06734
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2016cv00518
Defendant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
The Hartford Mutual Funds, Inc. et al v. Petrleo Brasileiro S.A. et al
as 1:2015cv09182
Plaintiff:
The Hartford Mutual Funds, Inc. , Hartford Balanced Income Fund , Hartford Capital Appreciation Fund and others
Defendant:
Petrleo Brasileiro S.A., Petrobras International Finance Company S.A. and Petrobras Global Finance B.V.
Cause Of Action: 28 U.S.C. § 1331
200,000 Towers Ivestors Restitution Victims in Pension Funds, Mutual Funds, The Country of Cape Verde, Banks, Corporate Employee Pensions Unions, Churches and Individual Investors in Towerss Financial v. United States of America
as 1:2013cv08563
Petitioner:
200,000 Towers Ivestors Restitution Victims in Pension Funds, Mutual Funds, The Country of Cape Verde, Banks, Corporate Employee Pensions Unions, Churches and Individual Investors in Towerss Financial
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 3771
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.
