Cases 21 - 26 of 26
Frank et al v. Ocean 4660, LLC.
as 0:2011cv62004
Plaintiff:
Kenneth A. Frank and Angela Dipilato
Defendant:
Ocean 4660, LLC. , Shutters On The Ocean, LLC. , Boutique Hotels America, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Absolute Activist Value Master v. Ficeto
as 11-221
Plaintiff - Appellant:
Absolute Activist Value Master Fund Limited, Absolute East West Fund Limited, Absolute East West Master Fund Limited and others
Defendant - Appellee:
Todd M. Ficeto, Individually and as a Guardian for Natalia C. Ficeto and Hunter M. Ficeto, Hunter World Markets, Inc., Florian Homm and others
Maine State Retirement System v. Countrywide Financial Corporation et al
as 2:2010cv00302
Other:
Broderick CDO 2 Ltd., Florida West Funding LLC, Ellington Management Group, LLC and others
Defendant:
Citigroup Global Markets Inc., Bank of America Corp., Deutsche Bank Securities Inc. and others
Petitioner:
Vermont Pension Investment Committee, Operating Engineers Annuity Plan, Iowa Public Employees' Retirement System and others
Plaintiff:
Maine State Retirement System
Cause Of Action: 15 U.S.C. § 77
Absolute Activist Value Master Fund Limited et al v. Ficeto et al
as 1:2009cv08862
Plaintiff:
Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited, Absolute Activist Value Master Fund Limited and others
Defendant:
Todd M. Ficeto, Todd M. Ficeto, Hunter World Markets, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Joe Phuong Nguyen et al v. Lasalle Bank National Association et al
as 8:2009cv00881
Plaintiff:
Joe Phuong Nguyen, Joe Phuong Nguyen, Linda Hoang Vo and others
Defendant:
Lasalle Bank National Association, Lasalle Bank National Association, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type:
Other Statutes
Plaintiff v. Defendant
as 3:2007cv02507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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