Cases 1 - 10 of 22
Lang v. Dichter et al
as 1:2023cv08316
Plaintiff:
Jesse A. Lang
Defendant:
Kenneth Dichter, Todd Smith, George Mattson and others
Thomascik v. Phillips et al
as 1:2022cv03923
Plaintiff:
Brad Thomascik
Defendant:
Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Varbaro v. Phillips et al
as 1:2021cv05754
Plaintiff:
Vincent Varbaro
Defendant:
Keith D. Phillips, Bruce Czachor, Gregory Swan and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Peters, Derivatively on Behalf of Nominal Defendant Eastman Kodak Company v. Continenza et al
as 6:2021cv06621
Plaintiff:
LOUIS PETERS, Derivatively on Behalf of Nominal Defendant EASTMAN KODAK COMPANY and Louis Peters
Defendant:
JAMES V. CONTINENZA, DAVID E. BULLWINKLE, ROGER W. BYRD and others
Petitioner:
Herbert Silverberg
Cause Of Action: 28 U.S.C. § 1332
Lyon III v. Aron et al
as 1:2021cv07940
Plaintiff:
John R Lyon and John R. Lyon III
Defendant:
AMC Entertainment Holdings, Inc., Adam M Aron, Craig R Ramsey and others
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
In re: Ford Fusion and C-Max Fuel Economy Litigation
as 7:2013md02450
Plaintiff:
Burneta Barley, Raymond Belden, Allen Bluhm and others
Consolidated Plaintiff:
Pedro Magana
Defendant:
Does 1 through 10 inclusive and Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Schafler v. HSBC Bank
as 12-679
Plaintiff - Appellant:
Pepi Schafler, JD
Defendant - Appellee:
HSBC Bank, USA, Paul J. Lawrence, President, CEO, Scott D. Miller, HSBC Tower, M & T Bank, Robert J. Wilmers President and others
Schafler v. HSBC Bank USA et al
as 1:2011cv01049
Plaintiff:
Pepi Schafler
Defendant:
HSBC Bank USA, Scott Miller, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1332
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
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