Cases 31 - 40 of 91
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Cathy Minor , Henry H. (Bud) Minor, Sr. and Henry (Hank) Minor, Jr.
Cause Of Action: 28 U.S.C. § 1332
Camp et al v. Berman et al
as 1:2015cv02586
Plaintiff:
Jeffrey Camp and JC Private Equity Fund I, LLC
Defendant:
Robert Berman , Robert Wong , Donald Appel and others
Counter_defendant:
Cinium Financial Services Corporation , Joel Asen , James Roberts and others
Counter_claimant:
Robert Wong , Robert Berman and Donald Appel
Mediator:
Peter H Woodin
Cause Of Action: 28 U.S.C. § 1332
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr. and Cathy Minor
Cause Of Action: 28 U.S.C. § 1332
Reinschmidt v. Exigence L.L.C. (Del.) et al
as 1:2014cv00997
Plaintiff:
Jonathan Reinschmidt
Defendant:
Exigence L.L.C. (Del.), Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 3:2014cv01303
Plaintiff:
NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant:
PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Ajamian v. Morgan Stanley Smith Barney LL
as 14-2212
Plaintiff - Appellant:
Robert H. Ajamian
Defendant - Appellee:
Morgan Stanley Smith Barney LLC and Edward Dominquez, Broker
Marini v. Adamo
as 14-1706
Plaintiff - Appellant:
Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant - Appellee:
Harry Adamo, Jr., The Bolton Group, Inc., H. Edward Rare Coins & Collectibles, Inc. and others
Marini v. Adamo
as 14-1205
Plaintiff - Appellee:
Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant:
Lisa Adamo
Defendant - Appellant:
Harry Adamo, Jr., The Bolton Group, Inc. and H. Edward Rare Coins & Collectibles, Inc.
Ajamian v. Morgan Stanley Smith Barney, et al.
as 1:2014cv00306
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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