Cases 1 - 10 of 12
In re Aegean Marine Petroleum Network Inc. Securities Litigation
as 1:2018cv04993
Plaintiff:
Nick Simco and Andreas Litsas
Defendant:
Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc. and others
Petitioner:
Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters and others
Lead Plaintiff:
Utah Retirement Systems
Consolidated Plaintiff:
Robert Strougo
Cause Of Action: 15 U.S.C. § 78
Certain Funds, Accounts and/or v. KPMG L.L.P.
as 14-2838
Plaintiff - Appellant:
Certain Funds, Accounts and/or Investment Vehicles Managed by Affiliates of Fortress Investment Group L.L.C.
Defendant - Appellee:
KPMG L.L.P., KPMG International Cooperative, Pricewaterhousecoopers L.L.P. and others
Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C. v. KPMG L.L.P. et al
as 1:2014cv01801
Plaintiff:
Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C.
Defendant:
KPMG L.L.P., KPMG International Cooperative, Pricewaterhousecoopers L.L.P. and others
Cause Of Action: 28 U.S.C. § 1782
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant:
Shmuel Cabilly and Korea Exchange Bank
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
Aberdeen Claims Administration, Inc. v. Saytam Computer Services Limited et al
as 1:2010cv02877
Plaintiff:
Aberdeen Claims Administration, Inc.
Defendant:
Saytam Computer Services Limited , B. Ramalinga Raju, B. Rama Raju and others
Cause Of Action: 15 U.S.C. § 78
ABERDEEN CLAIMS ADMINISTRATION, INC. v. SAYTAM COMPUTER SERVICES LIMITED et al
as 2:2009cv05453
Plaintiff:
ABERDEEN CLAIMS ADMINISTRATION, INC.
Defendant:
SAYTAM COMPUTER SERVICES LIMITED, B. RAMALINGA RAJU, B. RAMA RAJU and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
