Cases 1 - 6 of 6
Ex Parte application of Guy Gissin, soley in his capacity as Court-appointed liquidator of Sybil Europe Public Co. Limited, for an Order pursuant to 28 U.S.C. 1782 to conduct discovery for use in a foreign proceeding
as 1:2015mc00357
Miscellaneou:
Moore Capital Management, LLC , LM Moore, L.P. and Alan Freedman
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Firebird Republics Fund, Ltd. et al v. Moore Capital Management LLC et al
as 1:2009cv00303
Plaintiff:
Firebird Republics Fund, Ltd., Firebird Global Master Fund II, Ltd. and Firebird Avrora Fund, Ltd.
Defendant:
Moore Capital Management LLC, LM Moore SP Investments, Ltd., ING Bank Ukraine and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2008cv04209
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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