Cases 1 - 10 of 11
Timber Hill LLC v. The Kraft Heinz Company et al
as 1:2019cv02807
Defendant:
3G Capital Inc., Alex Behring, George El-Zoghbi and others
Plaintiff:
Timber Hill LLC
Mareno v. ProShares Trust II et al
as 1:2019cv01955
Defendant:
SG Americas Securities, LLC, jefferies llc, Virtu Financial BD LLC and others
Plaintiff:
James D Mareno
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
Bittner v. ProShares Trust II et al
as 1:2019cv01840
Defendant:
SG Americas Securities, LLC, Jefferies LLC, Virtu Financial BD LLC and others
Plaintiff:
Jeff Bittner
Petitioner:
Stacy Smith, Fei Liu, Kershner Trading Group, LLC and others
Cause Of Action: 15 U.S.C. § 77
WALLING v. KRAFT HEINZ COMPANY et al
as 2:2019cv00214
Defendant:
DAVID KNOPF, 3G CAPITAL INC., CHRISTOPHER R. SKINGER and others
Plaintiff:
STEVE WALLING and TIMBER HILL LLC
Petitioner:
KRAFT HEINZ INVESTOR GROUP, EARL G. CHESSON REVOCABLE TRYST, THE CHESSON LIMITED PARTNERSHIP and others
Cause Of Action: 15 U.S.C. § 15
Hedick v. Kraft Heinz Company et al
as 1:2019cv01339
Defendant:
Bernardo Hees, David H. Knopf, Paulo Basilio and others
Plaintiff:
George A. Hedick, Jr., Iron Workers District Council (Philadelphia and Vicinity) Retirement and Pension Plan, Timber Hill LLC and others
Petitioner:
Cam Hung Diep, James Tarsy, The Chesson Limited Partnership and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Plaintiff v. Defendant
as 1:2019cv00886
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
TIMBER HILL LLC v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2018cv10246
Plaintiff:
TIMBER HILL LLC
Defendant:
VALEANT PHARMACEUTICALS INTERNATIONAL, INC., J. MICHAEL PEARSON, HOWARD B. SCHILLER and others
Cause Of Action: 15 U.S.C. § 78
Timber Hill LLC v. Valeant Pharmaceuticals International, Inc. et al
as 2:2018cv10246
Plaintiff:
Timber Hill LLC
Defendant:
Valeant Pharmaceuticals International, Inc., J. Michael Pearson, Howard B. Schiller and others
Cause Of Action: 28 U.S.C. § 1331
POTTER v. VALEANT PHARMACEUTICALS INTERNATIONAL, INC. et al
as 3:2015cv07658
Petitioner:
Miami Fire Fighters' and Police Officers' Retirement Trust, Paul Alvater, California Public Employees Retirement System and others
Consolidated Plaintiff:
MULTI-STRATEGY MASTER FUND LIMITED, BLACKROCK CREDIT ALPHA MASTER FUND, L.P., LORD ABBETT BOND-DEBENTURE FUND, INC. and others
Defendant:
THEO MELAS-KYRIAZI, PHILIDOR NETWORK ENTITIES, VALEANT PHARMACEUTICALS INTERNATIONAL, INC. and others
Plaintiff:
TIMBER HILL LLC, LAURA POTTER and CITY OF TUCSON TOGETHER WITH AND ON BEHALF OF THE TUCSON SUPPLEMENTAL RETIREMENT SYSTEM
Special Master:
HON. DENNIS M. CAVANAUGH, RET.
Not Classified By Court:
Cathy Lochridge
Amicus Curiae:
Securities Industry and Financial Markets Association
Lead Plaintiff:
TIAA-CREF
Cause Of Action: 15 U.S.C. § 78
OFI Asset Management, et al v. Cooper Tire & Rubber, et al
as 15-2664
Plaintiff - Appellant:
OFI ASSET MANAGEMENT and TIMBER HILL LLC, individually and on behalf of all others similarly situated
Defendant - Appellee:
COOPER TIRE & RUBBER, ROY ARMES and BRADLEY HUGHES
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.
