Cases 1 - 6 of 6
Pam et al v. Arab Bank, PLC
as 1:2018cv04670
Plaintiff:
Belka Gez, Joel Moskowitz, Neemah Pam Fisher and others
Defendant:
Arab Bank, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tannin, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv01583
Plaintiff:
Tannin, Inc.
Defendant:
BP Exploration & Production, Inc., BP America Production Company, Halliburton Energy Services, Inc. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
International Capital & Management Company, LLC v. Bears Stearns & Co. Inc. et al
as 1:2011cv00467
Plaintiff:
International Capital & Management Company, LLC
Defendant:
Bears Stearns & Co. Inc, Bear Stearns Asset Management, Inc.., The Bear Stearns Companies, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
StillWater Capital Partners, L.P. v. Bear Sterns Asset Management Inc. et al
as 1:2009cv04223
Plaintiff:
StillWater Capital Partners, L.P. and StillWater Capital Partners, L.P.
Defendant:
Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States Securities and Exchange Commission v. Cioffi et al
as 1:2008cv02457
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Ralph Cioffi and Matthew M. Tannin
Interpleader:
United States Attorney's Office for the Eastern District of New York
Interested Party:
Joint Official Liquidators of Bear Stearns High-Grade Structured Credit Strategies (Overseas) Ltd. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage (Overseas) Ltd.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Navigator Capital Partners, L.P. v. Bear Stearns Asset Management et al
as 1:2007cv07783
Plaintiff:
Navigator Capital Partners, L.P.
Petitioner:
Stillwater Market Neutral Fund II LP
Defendant:
Bear Stearns Asset Management, Bear, Stearns Securities Corp., The Bear Stearns Companies, Inc. and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies, L.P.
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
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