Cases 21 - 30 of 35
LEEDER v. FEINSTEIN et al
as 3:2018cv12384
Defendant:
IADVANCEU LLC, AM DISPLAY DIST. INC, JOHN DOES 1-30 and others
Plaintiff:
YISROEL MEIR LEEDER
Cause Of Action: 18 U.S.C. § 1964
Patagonia, Inc. v. Angie Mobley et al
as 2:2018cv03868
Defendant:
Kailey Bullock, Ashley Crawford, April Frey and others
Plaintiff:
Patagonia, Inc.
Plaintiff v. Defendant
as 2:2016cv00401
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LSREF3 Sapphire Trust 2014 v. Barkston Properties, LLC et al
as 1:2015cv03533
Plaintiff:
LSREF3 Sapphire Trust 2014
Defendant:
Barkston Properties, LLC, Charles B. Rice, Sr. and Catherine B. Rice
Objector:
Pathstone Family Office, LLC
LSREF3 Sapphire Trust 2014 v. Barkston Properties, LLC et al
as 1:2015mi00081
Plaintiff:
LSREF3 Sapphire Trust 2014
Defendant:
Barkston Properties, LLC, Charles B. Rice, Sr. and Catherine B. Rice
Objector:
Pathstone Family Office, LLC
Deangelis v. Corzine
as 14-1249
Plaintiff:
Virginia Retirement System, Her Majesty the Queen in Right of Alberta, Joseph Deangelis, individually and on behalf of all others similarly situated and others
Plaintiff - Appellant:
Bearing Fund LP, Summit Trust Company, on behalf of itself and all others similarly situated, Kay P. Tee, LLC and others
Appellant:
Rogers Varner, Jr.
Movant - Appellant:
Paradigm Global Fund I Ltd., Paradigm Equities Ltd., Paradigm Asia Ltd. and others
Defendant:
Sumit Advani, Timothy Mundt, Bradley I. Abelow and others
Defendant - Appellee:
Henri J. Steenkamp, PriceWaterhouseCoopers LLP, Michael G. Stockmand and others
AG Oncon, L.L.C. et al v. Corzine et al
as 1:2014cv00396
Plaintiff:
AG Oncon, L.L.C. , AG Ofcon, Ltd. , AQR Absolute Return Master Account, L.P. and others
Defendant:
Jon S. Corzine, J. Randy Macdonald, Henri J. Steenkamp and others
Cause Of Action: 15 U.S.C. § 78
CNH Diversified Opportunities Master Account, L.P. et al v. Wehner
as 1:2013cv06708
Plaintiff:
CNH Diversified Opportunities Master Account, L.P. , AQR Delta Sapphire Fund, L.P. , AQR Opportunistic Premium Offshore Funds, L.P. and others
Defendant:
Jodie Zheng Wehner
Cause Of Action: 15 U.S.C. § 78
Joe Hand Promotions Inc v. Jose Manuel Caldera et al
as 2:2012cv03661
Defendant:
Jose Manuel Caldera and Sapphire Lounge LLC
Plaintiff:
Joe Hand Promotions Inc
Deangelis v. Corzine et al
as 1:2011cv07866
Consolidated Plaintiff:
Robert A. Daly, Jr., Sapere CTA Fund, LP, Juan P. Arvelo and others
Defendant:
Michael G. Stockman, Matthew Hughey, PricewaterhouseCoopers LLP and others
Consolidated Defendant:
David Simons, Dennis A. Klejna, Lebenthal & Co., LLC and others
Plaintiff:
American Physicians Assurance Company, Suttonbrook Captial Portfolio LP, Jerome Vrabel and others
Not Classified By Court:
Moody's Investors Service, Inc., Litigation Trustee of the MF Global Litigation Trust, MF Global Assigned Assets LLC and others
Petitioner:
Augustus International Master Fund, L.P., Paradigm Equities Ltd., Union Asset Management Holding AG and others
Lead Plaintiff:
Virginia Retirement System and Her Majesty the Queen in Right of Alberta
Claimant:
Cadian Capital Management LP
Alternative Dispute Resolution (Adr) Provider:
Paul Hamann, Arkansas Public Employees Retirement System and Summit Trust Corporation
Interested Party:
James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc.
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.
