Cases 1 - 10 of 10
Federal Trade Commission v. RCG Advances, LLC.
as 24-698
Defendant:
TZVI REICH, individually and as an owner and officer of Ram Capital Funding, LLC, and as a manager of RCG Advances, LLC, JONATHAN BRAUN, individually and as de facto owner and an officer of manager of RCG Advances, LLC, RCG ADVANCES, LLC, a limited liability company and others
Plaintiff:
FEDERAL TRADE COMMISSION
Intervenor:
BROAD STREET GLOBAL FUND SCSP, BROAD STREET GP II S.AR.1., CJS TECHNOLOGY SELECT FUND LLC and others
Nicholas Greene v. Select Funding, LLC
as 2:2020cv07333
Defendant:
Select Funding, LLC
Plaintiff:
Nicholas Greene
Cause Of Action: 47 U.S.C. § 0227
L&M Companies, Inc. et al v. Unique Food Company, Inc. et al
as 5:2019cv00027
Plaintiff:
L&M Companies, Inc. and Palumbo Foods, LLC
Defendant:
Gina D. Bissette, Bissette Brothers, LLC, Louis J. Deangelis and others
Intervenor Plaintiff:
Ford's Produce Company, Select Funding, LLC, C.H. Robinson Worldwide, Inc. and others
Interested Party:
Christopher J Waivers and John C. Bircher, III
Cause Of Action: 07 U.S.C. § 499
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4144
Plaintiff:
Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee:
David E. Kaplan, Individually and on Behalf of All Others Similarly Situated, Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated and others
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant:
Reed Smith LLP
Kaplan v. S.A.C. Capital Advisors, L.P.
as 17-4067
Plaintiff:
Roxy D. Sullivan, Individually and on Behalf of All Others Similarly Situated, Lindsey Rankin, Individually and on Behalf of All Others Similarly Situated, City of Birmingham Retirement and Relief System and others
Plaintiff / Appellee:
Michael S. Allen, Individually and on Behalf of All Others Similarly Situated, Chi-Pin Hsu, Individually and on Behalf of All Others Similarly Situated, Fred M. Ross and others
Defendant:
S.A.C. Capital Advisors, L.P., S.A.C. Capital Advisors, Inc., CR Intrinsic Investors, LLC and others
Appellant:
Reed Smith LLP
Gordon v. Sonar Capital Management LLC
as 15-2666
Plaintiff:
Jeffrey Tauber
Plaintiff / Appellant:
Sidney Gordon
Defendant / Appellee:
Sonar Capital Management LLC, Sonar Partners, LP, Sonar Institutional Fund, LP and others
Defendant:
Noah Freeman, Primary Global Research LLC, The John Doe Hedge Fund and others
Securities and Exchange Commission v. Sigma Capital Management, LLC et al
as 1:2013cv01740
Plaintiff:
Securities and Exchange Commission
Defendant:
Sigma Capital Management, LLC
Relief_defendant:
Sigma Capital Associates, LLC and S.A.C. Select Fund, LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Kaplan v. S.A.C. Capital Advisors, L.P.
as 1:2012cv09350
Plaintiff:
Michael Cahill, John P. Connolly, Caroline P. Gould and others
Lead Plaintiff:
Michael S. Allen, City of Birmingham Retirement and Relief System, Chi-Pin Hsu and others
Defendant:
CR Intrinsic Investments, LLC, CR Intrinsic Investors, LLC, Steven A. Cohen and others
Petitioner:
Institutional Investor Group and Quinn Emanuel Urquhart & Sullivan, LLP
Not Classified By Court:
Reed Smith LLP
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
v. Hanson et al
as 3:2009cv00335
Defendant:
Sidney S. Hanson, charlotte m hanson, US Commodity Futures Trading Commission and others
Plaintiff:
US Commodity Futures Trading Commission
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
US Securities and Exchange Commission v. Hanson et al
as 3:2009cv00336
Plaintiff:
US Securities and Exchange Commission
Defendant:
Sidney S. Hanson, charlotte m hanson, Queen Shoals, LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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.
