Cases 1 - 3 of 3
Belen et al v. Herman et al
as 1:2022cv06455
Plaintiff:
Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant:
Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. Sowood Alpha Fund LP et al
as 1:2011cv09586
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sowood Alpha Fund LP , Absolute Alpha Fund LLP, John Doe as owner of TMS/ITS Settlement Account for Agoralogos and others
Cause Of Action: 28 U.S.C. § 1441
McBearty et al v. The Vanguard Group, Inc et al
as 1:2008cv07650
Defendant:
Rajiv L. Gupta, Kevin F. Simms, Amy Gutmann and others
Plaintiff:
Marylynn Hartsel and Deanna McBearty
Nominal Defendant:
Vanguard Horizon Funds doing business as Vanguard Global Equity Fund and Vanguard International Equity Index Funds doing business as Vanguard European Stock Index Fund
Cause Of Action: 18 U.S.C. § 1961
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