Cases 1 - 10 of 10
CBI Capital LLC v. Mullen
as 21-1731
Plaintiff / Appellant:
CBI Capital LLC
Counter Claimant:
Mike Mullen and Mike Mullen Energy Equipment Resource, Inc.
3Rd Party Defendant:
Evan Claar
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant:
Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee:
St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant:
Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
Heriveaux v. Lopez-Reye
as 18-2339
Plaintiff - Appellant:
Emile Heriveaux
Defendant - Appellee:
Maria Yolanda Lopez-Reyes, Van Leer & Greenberg, Esqs., Evan Dana Van Leer-Greenberg, Individually and others
Defendant:
Greenberg Esqs Van Leer, Agent
Heriveaux v. Lopez-Reyes
as 18-1433
Plaintiff - Appellant:
Emile Heriveaux
Defendant - Appellee:
Maria Yolanda Lopez-Reyes, Van Leer & Greenberg, Esqs., Evan Dana Van Leer-Greenberg, Individually and others
Defendant:
Greenberg Esqs Van Leer, Agent
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Aukema v. Chesapeake Appalachia, LLC
as 12-5108
Plaintiff - Appellee-Cross-Appellant:
Douglas Aukema, Patricia A. Aukema, Jesse Barnhart and others
Plaintiff-Counter-Defendant:
Thomas E. Armstrong, Roy R. Backus, Patricia A. Barney and others
Defendant - Appellant-Cross-Appellee:
Chesapeake Appalachia LLC and Statoilhydro USA Onshore Properties, Inc.
Aukema v. Chesapeake Appalachia, LLC
as 12-5092
Plaintiff - Appellee-Cross-Appellant:
Douglas Aukema, Patricia A. Aukema, Jesse Barnhart and others
Plaintiff-Counter-Defendant:
Thomas E. Armstrong, Roy R. Backus, Patricia A. Barney and others
Defendant - Appellant-Cross-Appellee:
Chesapeake Appalachia LLC and Statoilhydro USA Onshore Properties, Inc.
RSUI Indemnity Company v. RCG Group (USA)
as 12-3345
Plaintiff-Counter-Defendant - Appellee:
RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant:
964 Associates LLC, East 51st Street Development Company, LLC and 968 Kingsmen LLC
Defendant-Counter-Claimant:
Reliance Construction, Ltd.
Defendant:
Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
RSUI Indemnity Company v. RCG Group (USA)
as 12-3340
Plaintiff-Counter-Defendant - Appellee:
RSUI Indemnity Company
Defendant-Counter-Claimant - Appellant:
Reliance Construction, Ltd., 964 Associates LLC, 968 Kingsmen LLC and others
Defendant:
Adam White, Esq., As proposed Adminisrators of the Estate of Odin Torres, Deceased, John Della Porta, Debra Della Porta and others
Defendant - Appellant:
RCG Group (USA)
In Re: Kingate Management
as 11-1397
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, CITI Hedge Fund Service Ltd and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
