Cases 1 - 10 of 12
Grablis v. OneCoin Ltd. et al
as 1:2019cv04074
Defendant:
Mark Scott, Konstantin Ignatov, Ruja Ignatova and others
Plaintiff:
Christine Grablis
Lead Plaintiff:
Donald Berdeux and Donald Berdeaux
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shipman v. Charles Schwab & Co., Inc. et al
as 1:2014cv04568
Defendant:
American Stock Tranfer & Trust Company, LLC, Bank of New York Mellon Corporation, Charles Schwab & Co., Inc. and others
Plaintiff:
Dennis Shipman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Krys v. Aaron
as 1:2014cv02098
Plaintiff:
KENNETH M. KRYS , Margot Macinnis and The Harbour Trust Co. Ltd.
Defendant:
ROBERT AARON , DERIVATIVE PORTFOLIO MANAGEMENT LLC. , DPM-MELLON, LLC and others
Counter_claimant:
ROBERT AARON, DPM-MELLON, LTD , DPM-MELLON, LLC and others
Counter_defendant:
KENNETH M. KRYS and Margot Macinnis
Thirdparty_defendant:
Christopher Sugrue
Thirdparty_plaintiff:
DPM-MELLON, LTD , DPM-MELLON, LLC , DERIVATIVE PORTFOLIO MANAGEMENT LLC. and others
Cause Of Action: 15 U.S.C. § 78
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Louisiana Municipal Police Employees' Retirement System v. The Bank of New York Mellon Corporation et al
as 1:2011cv09175
Plaintiff:
Louisiana Municipal Police Employees' Retirement System
Defendant:
The Bank of New York Mellon Corporation, Robert P. Kelly, Bruce W. Van Saun and others
Movant:
Miami Firefighters' Relief and Pension Fund , Ironworkers Locals 40, 361 & 417 - Union Security Funds , DeKalb County Pension Fund and others
Cause Of Action: 15 U.S.C. § 77
Newman v. Family Management Corporation
as 11-622
Plaintiff - Appellant:
David B. Newman and IRA FBO David Newman Pershing LLC, as Custodian, on behalf of themselves and all Others Similarly Situated. Derivately on behalf of FM Low Volatility Fund L.P.
Defendant - Appellee:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Jana McCoy et al v. Cullum & Burks Securities Inc et al
as 3:2011cv00191
Plaintiff:
Jana McCoy , Henry Mitchell , Jeff Huber and others
Defendant:
Cullum & Burks Securities Inc , Securities America Inc. , Ameriprise Financial Inc and others
Movant:
Alvin Sabroff and Harold Artz
Intervenor:
Bank of New York Mellon Corporation , Wells Fargo Bank , Bank of New York Mellon and others
Intervenor_plaintiff:
Barro Intervenors
Mediator:
ADR Provider
Cause Of Action: 28 U.S.C. § 1331
Saltz v. First Frontier, L.P.
as 11-265
Plaintiff - Appellant:
Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz and Susan Saltz Descendants Trust
Defendant - Appellee:
First Frontier, L.P., Frontier Capital Management, LLC, Frontier Advisors Corporation and others
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al
as 1:2009cv07584
Plaintiff:
Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette and others
Defendant:
J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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