Cases 1 - 10 of 17
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff:
Judekenneth Maduka Orji
Defendant:
Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Securities and Exchange Commission v. Virtu Financial Inc. et al
as 1:2023cv08072
Plaintiff:
Securities and Exchange Commission
Defendant:
Virtu Financial Inc. and Virtu Americas LLC
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Northwest Biotherapeutics, Inc v. Canaccord Genuity LLC et al
as 1:2022cv10185
Plaintiff:
Northwest Biotherpeutics, Inc and Northwest Biotherapeutics, Inc.
Defendant:
Canaccord Genuity LLC, Citadel Securities LLC, G1 Execution Services LLC and others
Virtu Financial, Inc. et al v. Wright
as 1:2021cv00675
Plaintiff:
Virtu Financial, Inc. and Virtu Americas, LLC
Defendant:
Evan Wright
Cause Of Action: 28 U.S.C. § 1332
In Re: Nine West LBO Securitie
as 20-3941
Defendant:
Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee:
Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
ABC
In Re: Nine West LBO Securitie
as 20-3327
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and ABC
Defendant / Appellee:
Lincoln Institute of Land Policy, AQR Funds, (AQR Diversified Arbitrage Fund) and AQR Funds-AQR Diversified Arbitrage Fund, (AQR Diversified Arbitrage Fund)
In Re: Nine West LBO Securitie
as 20-3335
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Defendant / Appellee:
Schwab Capital Trust
Plaintiff:
ABC
In Re: Nine West LBO Securitie
as 20-3326
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee:
CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and ABC
In Re: Nine West LBO Securitie
as 20-3257
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee:
CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff:
ABC
Amicus Curiae:
Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
In Re: Nine West LBO Securitie
as 20-3334
Defendant:
Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee:
Schwab Total Stock Market Index Fund, Schwab Fundamental US Small Company Index Fund, Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund and others
Plaintiff / Appellant:
Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff:
ABC
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