Old Ladder Litigation Co. LLC et al v. Investcorp Bank BSC et al

Justia Dockets & Filings Third Circuit Delaware District Court Old Ladder Litigation Co. LLC et al v. Investcorp Bank BSC et al

Old Ladder Litigation Co. LLC et al v. Investcorp Bank BSC et al

Plaintiff:	Old Ladder Litigation Co. LLC and Craig H. Averch
Defendant:	Investcorp Bank BSC, Investcorp S A, Investcorp International Inc., Invifin S A, Investcorp Investment Equity Limited, Stepup Limited, CP Holdings Limited, Sipco Limited, Ballet Limited, Denary Limited, Gleam Limited, Highlands Limited, Noble Limited, Outrigger Limited, Quill Limited, Radial Limited, Shoreline Limited, Zinnia Limited, CIP Limited, Step Investments Limited, WL Holdings Limited, Equity Wera Limited, Climbing Products Limited, Ladder Equity Limited, Werner Equity Limited, Werner Investment Limited, Werner IIP Limited, Annisville Limited, Cooperstown Limited, Frisco Limited, Platea Limited, Craig R Werner Family Limited Partnership, Robert I. Werner, Richmond Drive Enterprises LP, Michael E Werner Revocable Trust, Bruce D Werner-Trust, Elizabeth W Ackerman Trust, Eric J. Werner, Alligator Partners LP, Michael J. Solot, Donald M. Werner, Ronald E. Werner, Heiner Family Trust, Mindy Werner Alter, Elise W. Frost, Florence J. Werner, Gail Rauch Blackman, Bruce D. Werner Family Limited Partnership, Ira and Elise Frost Family Partnership, Roni S. Rosati, Noel Berkrauch, Gerald R. Whipman, Howard L. Solot, Isabelle N. Werner, Sophia K. Werner, Agnes Bonte Francois, Werner-Alter LLC, Janet F. Solot, Beverly Werner Needham, Marsha Beth Karp, Edward A. Pollack, Edward Pollack, Laura Werner, Laura W. Werner, Anne L Werner Residuary Trust, Garcell 1997 Unitrust DTD 12/19/1997, Maurice Weiner, Novak Partnership, Alyce Novak, Joshua J. Rothman, Kevin Matthew Rothman, Paula J. Griffith, Henry W. Dowler, Vincent A. Genis, Matthew W. Weiss, Steven R. Bentson, William J. Rippin, David C. McGowan, Brad J. Gellis, Michael E. Trzynka, Larry V. Friend, Edward W. Gericke, John J. Fiumemfreddo, Michael D. Brooks, Jordana Rothman, Linda C. Joubert, Eric A. Mason, Jason S. Krane, Bruce B. Fisher, William C. Hazlett, Neal R. Martin, Dennis J. Johnson, Jeremy M. Kaplan, Rachel A. Kaplan, Beth Katz, Susan Morrow, David M. Conn, Marc L. Werner, Estate of Max Hanfling, Herman H. Liss, Karrah Kaplan, Deborah Ann Kaplan Trust, Judith Lily Kaplan Trust, Julia E. Kaplan, Neil D. Kaplan, Robert H. Pinney, Jessica Z. Joubert, Michael D. Wise, Sara P. Graham, Carly Krane, Richard M. Kelly, Shirley W. Rauch Trust, Francesca Gianglio Bonte, Allessandra Bonte, Kelly Sinon, Suzanne Rosen, Deborah Kaplan, Judith Kaplan, Vincent J. Garcell, Sylvia S. Recovable Trust, Rankell Family Trust, Steven Rankell, Richmond J. Rosati, Ryan Gregory Rosati, Ross Daniel Rosati, Peter R. O'Coin, Elissa Schwartz, Suzanne Schwartz, Jonathan C Werner Gift Trust, Stephanie N Werner Gift Trust, Vincent J Garcell Living Trust, Barbara L. Werner, Ashley Elizabeth Werner, Jeffrey Addison Werner, Werner GC Trust for Erin, Joy Erin Ryan, Werner GC Trust for Shannon, Shannon Rose Ryan, Michael E. Werner, Allison Tyler Karp, Margot A Werner Gift Trust, Stewart Charitable Remainder Unitrust, Robert A. Rosati, Jeffrey A. Ackerman, Lee L. Basilotta, Michel Francois, Ellen Berk-Rauch, Melanie R. Werner, Heather Blackman, Karen Lynn Msoeska, Eli Berk-Rauch, Hanna Berk-Rauch, Claire Francois, James Andre Francois, Tammy H. Werner, Donald E. Achenbach, David A. Cardillo, Melissa S. Karp, J. David Goldblatt, June Goldblatt, Claude J. Francois, Phillip F. Tidy, Gary L. Stewart, Richard D. Bonte, Vera Bonte, Marlane T. Krane, Debra A. Rothman, Margaret E. Bonte, Sylvia S. Kaplan, Beth Morrow, Ilene Stewart, Stanley S. Rauch Trust, Bruce D. Werner, Craig R. Werner Trust, Elizabeth Werner Trust NCB, Lois S. Werner Revocable Trust, Richard L. Werner Revocable Trust, Dorothy M. Whipman, Craig Werner, Dana Snyder, James Baker, Peter Nolan, Christopher Stadler, Thomas Sullivan, Michael Wong, James Hardymon, James Egan, Charles Marquis, Mamoun Askari, Stephen Tempini, Steven Richman, Donald Resnick, Timothy Lewis, Christopher Filardi, John Remmers, Kevin Walz, John J. Dylick, Wendy A. Meikle, Lisa A. Pressler, Douglas Bates, George Koerner, John Thigpen, Leonard Green & Partners LP, LGP Management Inc., Green Equity Investors III LP, Werner Co-Investment LLC, Murray Devine & Co Inc., Loughlin Meghji & Co Inc., Does 1-300, Dennis G. Heiner, Investcorp Holdings Limited, Investcorp Werner Holdings LP, Ownership Holdings Limited, Rauch Trust, Laura W. Werner Revocable Trust U/A/D 1/2/96 and All Defendants Identified on Exhibit A
Case Number:	1:2008cv00778
Filed:	October 17, 2008
Court:	US District Court for the District of Delaware
Office:	Other Statutory Actions Office
County:	XX US, Outside State
Presiding Judge:	Unassigned Judge
Nature of Suit:	Plaintiff
Cause of Action:	Federal Question
Jury Demanded By:	28:1331 Fed. Question

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Search for this case: Old Ladder Litigation Co. LLC et al v. Investcorp Bank BSC et al
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Plaintiff: Old Ladder Litigation Co. LLC
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Plaintiff: Craig H. Averch
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Defendant: Investcorp Bank BSC
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Defendant: Investcorp S A
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Defendant: Investcorp International Inc.
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Defendant: Invifin S A
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Defendant: Investcorp Investment Equity Limited
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Defendant: Stepup Limited
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Defendant: CP Holdings Limited
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Defendant: Sipco Limited
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Defendant: Ballet Limited
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Defendant: Denary Limited
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Defendant: Gleam Limited
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Defendant: Highlands Limited
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Defendant: Noble Limited
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Defendant: Outrigger Limited
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Defendant: Quill Limited
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Defendant: Radial Limited
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Defendant: Shoreline Limited
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Defendant: Zinnia Limited
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Defendant: CIP Limited
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Defendant: Step Investments Limited
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Defendant: WL Holdings Limited
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Defendant: Equity Wera Limited
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Defendant: Climbing Products Limited
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Defendant: Ladder Equity Limited
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Defendant: Werner Equity Limited
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Defendant: Werner Investment Limited
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Defendant: Werner IIP Limited
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Defendant: Annisville Limited
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Defendant: Cooperstown Limited
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Defendant: Frisco Limited
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Defendant: Platea Limited
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Defendant: Craig R Werner Family Limited Partnership
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Defendant: Robert I. Werner
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Defendant: Richmond Drive Enterprises LP
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Defendant: Michael E Werner Revocable Trust
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Defendant: Bruce D Werner-Trust
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Defendant: Elizabeth W Ackerman Trust
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Defendant: Eric J. Werner
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Defendant: Alligator Partners LP
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Defendant: Michael J. Solot
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Defendant: Donald M. Werner
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Defendant: Ronald E. Werner
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Defendant: Heiner Family Trust
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Defendant: Mindy Werner Alter
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Defendant: Elise W. Frost
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Defendant: Florence J. Werner
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Defendant: Gail Rauch Blackman
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Defendant: Bruce D. Werner Family Limited Partnership
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Defendant: Ira and Elise Frost Family Partnership
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Defendant: Roni S. Rosati
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Defendant: Noel Berkrauch
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Defendant: Gerald R. Whipman
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Defendant: Howard L. Solot
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Defendant: Isabelle N. Werner
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Defendant: Sophia K. Werner
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Defendant: Agnes Bonte Francois
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Defendant: Werner-Alter LLC
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Defendant: Janet F. Solot
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Defendant: Beverly Werner Needham
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Defendant: Marsha Beth Karp
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Defendant: Edward A. Pollack
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Defendant: Edward Pollack
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Defendant: Laura Werner
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Defendant: Laura W. Werner
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Defendant: Anne L Werner Residuary Trust
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Defendant: Garcell 1997 Unitrust DTD 12/19/1997
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Defendant: Maurice Weiner
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Defendant: Novak Partnership
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Defendant: Alyce Novak
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Defendant: Joshua J. Rothman
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Defendant: Kevin Matthew Rothman
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Defendant: Paula J. Griffith
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Defendant: Henry W. Dowler
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Defendant: Vincent A. Genis
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Defendant: Matthew W. Weiss
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Defendant: Steven R. Bentson
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Defendant: William J. Rippin
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Defendant: David C. McGowan
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Defendant: Brad J. Gellis
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Defendant: Michael E. Trzynka
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Defendant: Larry V. Friend
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Defendant: Edward W. Gericke
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Defendant: John J. Fiumemfreddo
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Defendant: Michael D. Brooks
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Defendant: Jordana Rothman
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Defendant: Linda C. Joubert
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Defendant: Eric A. Mason
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Defendant: Jason S. Krane
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Defendant: Bruce B. Fisher
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Defendant: William C. Hazlett
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Defendant: Neal R. Martin
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Defendant: Dennis J. Johnson
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Defendant: Jeremy M. Kaplan
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Defendant: Rachel A. Kaplan
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Defendant: Beth Katz
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Defendant: Susan Morrow
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Defendant: David M. Conn
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Defendant: Marc L. Werner
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Defendant: Estate of Max Hanfling
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Defendant: Herman H. Liss
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Defendant: Karrah Kaplan
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Defendant: Deborah Ann Kaplan Trust
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Defendant: Judith Lily Kaplan Trust
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Defendant: Julia E. Kaplan
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Defendant: Neil D. Kaplan
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Defendant: Robert H. Pinney
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Defendant: Jessica Z. Joubert
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Defendant: Michael D. Wise
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Defendant: Sara P. Graham
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Defendant: Carly Krane
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Defendant: Richard M. Kelly
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Defendant: Shirley W. Rauch Trust
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Defendant: Francesca Gianglio Bonte
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Defendant: Allessandra Bonte
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Defendant: Kelly Sinon
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Defendant: Suzanne Rosen
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Defendant: Deborah Kaplan
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Defendant: Judith Kaplan
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Defendant: Vincent J. Garcell
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Defendant: Sylvia S. Recovable Trust
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Defendant: Rankell Family Trust
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Defendant: Steven Rankell
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Defendant: Richmond J. Rosati
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Defendant: Ryan Gregory Rosati
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Defendant: Ross Daniel Rosati
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Defendant: Peter R. O'Coin
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Defendant: Elissa Schwartz
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Defendant: Suzanne Schwartz
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Defendant: Jonathan C Werner Gift Trust
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Defendant: Stephanie N Werner Gift Trust
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Defendant: Vincent J Garcell Living Trust
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Defendant: Barbara L. Werner
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Defendant: Ashley Elizabeth Werner
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Defendant: Jeffrey Addison Werner
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Defendant: Werner GC Trust for Erin
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Defendant: Joy Erin Ryan
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Defendant: Werner GC Trust for Shannon
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Defendant: Shannon Rose Ryan
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Defendant: Michael E. Werner
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Defendant: Allison Tyler Karp
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Defendant: Margot A Werner Gift Trust
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Defendant: Stewart Charitable Remainder Unitrust
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Defendant: Robert A. Rosati
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Defendant: Jeffrey A. Ackerman
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Defendant: Lee L. Basilotta
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Defendant: Michel Francois
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Defendant: Ellen Berk-Rauch
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Defendant: Melanie R. Werner
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Defendant: Heather Blackman
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Defendant: Karen Lynn Msoeska
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Defendant: Eli Berk-Rauch
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Defendant: Hanna Berk-Rauch
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Defendant: Claire Francois
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Defendant: James Andre Francois
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Defendant: Tammy H. Werner
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Defendant: Donald E. Achenbach
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Defendant: David A. Cardillo
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Defendant: Melissa S. Karp
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Defendant: J. David Goldblatt
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Defendant: June Goldblatt
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Defendant: Claude J. Francois
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Defendant: Phillip F. Tidy
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Defendant: Gary L. Stewart
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Defendant: Richard D. Bonte
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Defendant: Vera Bonte
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Defendant: Marlane T. Krane
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Defendant: Debra A. Rothman
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Defendant: Margaret E. Bonte
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Defendant: Sylvia S. Kaplan
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Defendant: Beth Morrow
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Defendant: Ilene Stewart
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Defendant: Stanley S. Rauch Trust
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Defendant: Bruce D. Werner
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Defendant: Craig R. Werner Trust
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Defendant: Elizabeth Werner Trust NCB
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Defendant: Lois S. Werner Revocable Trust
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Defendant: Richard L. Werner Revocable Trust
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Defendant: Dorothy M. Whipman
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Defendant: Craig Werner
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Defendant: Dana Snyder
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Defendant: James Baker
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Defendant: Peter Nolan
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Defendant: Christopher Stadler
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Defendant: Thomas Sullivan
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Defendant: Michael Wong
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Defendant: James Hardymon
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Defendant: James Egan
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Defendant: Charles Marquis
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Defendant: Mamoun Askari
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Defendant: Stephen Tempini
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Defendant: Steven Richman
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Defendant: Donald Resnick
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Defendant: Timothy Lewis
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Defendant: Christopher Filardi
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Defendant: John Remmers
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Defendant: Kevin Walz
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Defendant: John J. Dylick
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Defendant: Wendy A. Meikle
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Defendant: Lisa A. Pressler
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Defendant: Douglas Bates
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Defendant: George Koerner
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Defendant: John Thigpen
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Defendant: Leonard Green & Partners LP
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Defendant: LGP Management Inc.
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Defendant: Green Equity Investors III LP
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Defendant: Werner Co-Investment LLC
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Defendant: Murray Devine & Co Inc.
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Defendant: Loughlin Meghji & Co Inc.
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Defendant: Does 1-300
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Defendant: Dennis G. Heiner
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Defendant: Investcorp Holdings Limited
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Defendant: Investcorp Werner Holdings LP
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Defendant: Ownership Holdings Limited
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Defendant: Rauch Trust
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Defendant: Laura W. Werner Revocable Trust U/A/D 1/2/96
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Defendant: All Defendants Identified on Exhibit A
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