Cases filed in New York
Cases 1 - 10 of 10
In re: Treasury Securities Auction Antitrust Litigation
as 1:2015md02673
Plaintiff: Beaver County Employees' Retirement Fund, Central Laborers' Pension Fund, Robert L. Teel and others
Consolidated Plaintiff: American Federation of Teachers, UNIQA Capital Markets GmbH, Rogers Varner, Jr. and others
Defendant: TD Securities (USA) LLC, Jeffries LLC, Barclays Bank, PLC and others
Alternative Dispute Resolution (Adr) Provider: UFCW Local 1500 Pension Fund, University of Puerto Rico Retirement System, The Royal Bank of Scotland Group PLC and others
Consolidated Defendant: Bank of America Corp., John Doe Defendants Nos. 1-100
Cause Of Action: Antitrust Litigation
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Defendant: Signature Stock Transfer, Inc., Action Stock Transfer Corp., Brown Brothers Harriman and others
Plaintiff: HollyWall Entertainment, Inc.
Cause Of Action: Securities Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv05672
Plaintiff: Plaintiff v. Defendant
Cross Claimant: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross Defendant: Plaintiff v. Defendant
Cause Of Action: Civil Rights (Employment Discrimination)
Booth v. Linn Energy LLC et al
as 1:2013cv06712
Consolidated_defendant: Jeffrey C. Swoveland , Joseph P. McCoy , Michael C. Linn and others
Defendant: Mitsubishi UFJ Securities (USA), Inc. , Howard Weil Incorporated (n/k/a Scotia Capital (USA) Inc.) , CIBC World Markets Corp. and others
Plaintiff: Kevin Feldman , Beeman Holdings, LLC , The Beaufort Group LP and others
Consolidated_plaintiff: Heavy & General Laborers' Locals 472 & 172 Pension, Annuity and Welfare Funds , Boilermaker-Blacksmith National Pension Trust , Don Gentry and others
Movant: Bonnie Stewart , Ironworkers Local 40 Building and General Funds , Ironworkers Local 580-Joint Funds and others
Claimant: Robert E. Selby
Miscellaneou: Berry Petroleum, Bank of America Corporation, Bank of Montreal and others
Cause Of Action: Fed. Question: Trademark
Universitas Education LLC v Nova Group Inc
as 1:2013cv03735
Defendant: Nova Group Inc
Plaintiff: Universitas Education LLC
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Defendant: William F. Warchol, John Does, Vanguard Group, Inc and others
Plaintiff: Tower HZ, LLC , Tower JB, LLC , Tower JS, LLC and others
Cause Of Action: Petition for Removal
International Association of Heat and Frost Insulators et al v. NOVA Development Group, Inc.
as 1:2012cv03027
Plaintiff: International Association of Heat and Frost Insulators , Allied Workers Local Union No. 12A , Trustees of Local 12A Health and Annuity Funds
Defendant: NOVA Development Group, Inc.
Cause Of Action: E.R.I.S.A.: Employee Retirement
William A Niese et al v. Chandler Trust No 1 et al
as 1:2012cv00554
Defendant: Prism Partners I, L.P., Prism Partners III Leveraged, L.P., Prism Partners II, L.P. and others
Plaintiff: Hilary A Schneider, Michael J Valenti, Ann E Dilworth and others
Alternative Dispute Resolution (Adr) Provider: Cutler Group, LP, Cassandra Trading Group LLC, Carol E Newman
Cause Of Action: Petition for Removal- Fraud
Nova Group, Inc v. Universitas Education, LLC We have downloadable decisions or orders for this case
as 1:2011cv08726
Petitioner: Nova Group, Inc
Respondent: Universitas Education, LLC
Cause Of Action: Notice of Removal
Universitas Education, LLC v. Nova Group, Inc. We have downloadable decisions or orders for this case
as 1:2011cv01590
Petitioner: Universitas Education, LLC
Respondent: Nova Group, Inc.
Cause Of Action: Notice of Removal
Type: Contract Insurance

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