Cases 11 - 19 of 19
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
The Boards of Directors of the Motion Picture Industry Pension Plan et al v. Tannin Productions, Inc.
as 2:2008cv05186
Plaintiff:
The Boards of Directors of the Motion Picture Industry Pension Plan, The Boards of Directors of the Motion Picture Industry Pension Plan, The Motion Picture Industry Individual Account Plan and others
Defendant:
Tannin Productions, Inc.
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff:
Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant:
Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
FIC, L.P. et al v. Bear Stearns Asset Management Inc. et al
as 1:2007cv11633
Plaintiff:
FIC, L.P.
Defendant:
Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Not Classified By Court:
Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
Interested Party:
Feel Good Investment Fund, Ltd. and the other Objecting Investors
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Barclays Bank P.L.C. v. Bear Stearns Asset Management Inc. et al
as 1:2007cv11400
Plaintiff:
Barclays Bank P.L.C.
Defendant:
Bear Stearns Asset Management Inc., Ralph Cioffi, Matthew Tannin and others
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Billy Wayne Blair v. Krystal Marie Dalton et al
as 2:2007cv07931
Plaintiff:
Billy Wayne Blair, Jr.
Defendant:
Krystal Marie Dalton, Meaghan Tara Hamilton, Tannin Mahmood and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
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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