Cases 1 - 10 of 21
Cadwell et al v. Citibank, N.A. et al
as 1:2024cv00487
Plaintiff:
Jason N Cadwell and Harald B Findlay
Defendant:
CITIBANK, N.A., Dianne Stebbins, Susan Griffis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baker v. Amaral et al
as 1:2024cv00408
Plaintiff:
Lewis Baker
Defendant:
Walter Amaral, Doug Bewsher, Scott Genereux and others
Rosenfeld v. Amaral et al
as 1:2023cv06323
Plaintiff:
Joel M. Rosenfeld
Defendant:
Walter D. Amaral, Doug Bewsher, Scott A. Genereux and others
Rooney et al v. Prospect Capital Management L.P. et al
as 1:2023cv01753
Defendant:
Prospect Floating Rate And Alternative Income Fund Inc. (formerly known as Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme, Prospect Capital Management L.P., Prospect Flexible Income Fund, Inc. formerly known as TP Flexible Income Fund, Inc. formerly known as Triton Pacific Investme and others
Plaintiff:
Cathy Rooney As Trustee For Dianne F. Schubel Trust, Doris Wall IRA, Michael Faigen IRA, on behalf of nominal defendant Triton Pacific Advisors, Inc. and others
Nominal Defendant:
Triton Pacific Advisers LLC, n/k/a Prospect Flexible Income Management LLC and Triton Pacific Advisers LLC
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Soldevilla v. Thriving Brands, LLC et al
as 3:2022cv01362
Plaintiff:
Dianne Soldevilla
Defendant:
Thriving Brands LLC and Henkel Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Kirschner v. Card et al
as 1:2020cv04346
Defendant:
FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff:
Marc S Kirschner
Intervenor:
State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
Berrelli et al v. Northeastern Log Homes, Inc. et al
as 5:2019cv00050
Defendant:
Jessica McClean, Jessica McHale and Northeastern Log Homes, Inc.
Plaintiff:
John Berrelli and Dianne Berrelli
Cause Of Action: 28 U.S.C. § 1332
Transamerica Financial Life Insurance Company v. Ross et al
as 2:2017cv07345
Defendant:
Sheryl Ross, Dianne Eckerl Sulger and Elisabeth Ross Sulger
Plaintiff:
Transamerica Financial Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Peterson v. 650 Fifth Avenue Company
as 17-3620
Plaintiff:
Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee:
Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant:
James N. Conley, Jr., Bank Melli Iran, 650 Fifth Avenue Company and others
Defendant - Appellant:
ASSA Corporation and ASSA Co., Ltd.
Peterson v. 650 Fifth Avenue Company
as 17-3254
Plaintiff:
Russell Garica, Violet Garcia, Suzanne Perron Garza and others
Plaintiff - Appellee:
Deborah D. Peterson, personal representative of the estate of James C. Knipple (Dec.) et al
Defendant:
James N. Conley, Jr., ASSA Corporation, ASSA Co., Ltd. and others
Defendant - Appellant:
650 Fifth Avenue Company and Alavi Foundation
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