Cases 41 - 50 of 87
Saunders v. Briner et al
as 3:2013cv00705
Plaintiff:
Roger L. Saunders
Defendant:
Clark Briner, Revere Capital, LLC, Revere Investments, LLC and others
Petitioner:
Vanessa Ramirez, Michael Giannone, Revere Capital Management, LLC and others
Counter Defendant:
Sloan Saunders, Saunders Capital, LLC, Cedar Hill Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Government Employees Insurance Co. et al v. Badia, M.D. et al
as 1:2013cv01720
Defendant:
Robert Della Badia, M.D., Baneur Medical, P.C., Ivan Dario Baraque, M.D. and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company,, Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: MF Global Holdings Ltd.
as 13-563
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Sapere CTA Fund, LP and others
Plaintiff - Appellant:
Paul Hamann
Defendant:
Dennis A. Klejna
Defendant - Appellee:
Jon S. Corzine, Bradley I. Abelow, Henri J. Steenkamp and others
Arvelo v. Corzine et al
as 1:2012cv03884
Plaintiff:
Juan P Arvelo
Defendant:
Jon S. Corzine , David P. Bolger , Martin J. Glynn and others
Cause Of Action: 15 U.S.C. § 78
Securities and Exchange Commis v. Brown
as 12-1970
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
Laurence M. Brown, AKA Lawrence M. Brown, Ronald J. Mangini, Infinity Farms, Ltd. and others
Defendant - Appellant:
Susan W. Brown and Sloan A. Brown
Securities and Exchange Commis v. Brown
as 12-1973
Plaintiff - Appellee:
Securities and Exchange Commission
Defendant:
Laurence M. Brown, AKA Lawrence M. Brown, Ronald J. Mangini, Infinity Farms, Ltd. and others
Defendant - Appellant:
Sloan A. Brown and Susan W. Brown
In Re: MF Global Holdings Ltd. Investment Litigation
as 1:2012md02338
Consolidated Plaintiff:
Robert A. Daly, Jr., Juan P. Arvelo, PS Energy Group Inc and others
Defendant:
Thomas F. Connolly, Michael G. Stockman, Frederick R. Demler and others
Plaintiff:
Daniel M Pierce, Joseph Niciforo, Jerome Vrabel and others
Consolidated Defendant:
Lebenthal & Co., LLC, Commerz Markets LLC, Natxis Securities North America, Inc. and others
Petitioner:
Augustus International Master Fund, L.P., Union Asset Management Holding AG, Paradigm Equities Ltd. and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Not Yet Classified:
Arkansas Public Employees Retirement System, MF Global Holdings Ltd., as Plan Administrator and Rogers Varner, Jr.
Cause Of Action: 15 U.S.C. § 78
Arvelo v. Corzine et al
as 1:2012cv01516
Defendant:
Bradley I. Abelow, David P. Bolger, Jon S. Corzine and others
Plaintiff:
Juan P Arvelo
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Beacon Associates Litig
as 12-1229
Petitioner:
Ivy Asset Management LLC, Lawrence Simon, Howard Wohl and others
Respondent:
John Cacoulidis, derivatively on behalf of Beacon Associates L.L.C. I., Phyllis Cacoulidis, derivatively on behalf of Beacon Associates L.L.C. I., Grand Metro Builders of New York Corporation Defined Benefit Plan and others
Teamsters Union Local No. 35 Pension Fund v. Dan et al
as 1:2012cv01782
Plaintiff:
Teamsters Union Local No. 35 Pension Fund
Defendant:
Bernard W. Dan, Alison J. Carnwath, J. Randy Macdonald and others
Cause Of Action: 15 U.S.C. § 78
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