Cases 1 - 7 of 7
In re: Any & All Funds & Assets, In B, et al v. Opportunity Fund
as 09-5190
In Re:
In re: Any & All Funds & Assets, In Brown Brothers Harriman & Co. Acct # 8870792 In Name Of Tiger Eye Investments Ltd. and Any & All Funds & Assets In Any And All Accounts Held At Ubs Ag & Ubs Securities Llc, Stamford, Ct By Or Containing Any Interest Held By Or Controlled By Daniel Valente Dantas And/or Veronica Valente
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd. and Opportunity Unique Fund
Interested Party - Appellant:
United States of America
In re: Any & All Funds & Assets, In B, et al v. Opportunity Fund
as 09-5164
In Re:
In re: Any & All Funds & Assets, In Brown Brothers Harriman & Co. Acct # 8870792 In Name Of Tiger Eye Investments Ltd. and Any & All Funds & Assets In Any And All Accounts Held At Ubs Ag & Ubs Securities Llc, Stamford, Ct By Or Containing Any Interest Held By Or Controlled By Daniel Valente Dantas And/or Veronica Valente
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd.
Interested Party - Appellant:
United States of America
In re: Any and all funds, et al
as 09-5065
In Re:
In re: Any and all funds or other assets, in Brown Brothers Harriman & Co. Account #8870792 in the name of Tiger Eye Investments Ltd., Any and all funds or other assets, in any and all Accounts held at UBS AG and UBS Securities LLC, Stamford, CT, by or containing any interest held by or controlled by Daniel Valente Dantas and/or Veronica Valente Dantas, Opportunity Group, Opportunity Fun and Any and all funds or other assets, in the following accounts at Brown Brothers Harriman (Luxembourg) S.C.A.: Account #6459648 in the name of Brown Brothers Harriman (Luxembourg) S.C.A. as Custodian for Opportunity Fund; Account #6459747 in the name of Bro
Petitioner - Appellant:
United States of America
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd.
SECURITIES AND EXCHANGE COMMISSION v. UBS AG
as 1:2009cv00316
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
UBS AG
Cause Of Action: U.S. Government Plaintiff
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff:
CENTRAL BUCKS SCHOOL DISTRICT
Defendant:
WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Plaintiff:
FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA, FAIRFAX COUNTY, VIRGINIA and others
Defendant:
WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: 15 U.S.C. ยง 1 Antitrust Litigation
STEPTOE & JOHNSON LLP v. UBS AG et al
as 1:2008mc00116
Petitioner:
STEPTOE & JOHNSON LLP
Respondent:
UBS AG, UBS SECURITIES LLC, BENJAMIN D. LORELLO and others
Cause Of Action: Motion to Quash Subpoenas
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