Cases 21 - 30 of 62
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Hines v. HSBC Bank USA
as 16-3695
Plaintiff - Appellant:
Nafeesah Hines
Defendant - Appellee:
HSBC Bank USA, as Trustee for ACE Securities Corp. Home Equity Loan Trust Series 2006-OPI Asset Back Pass through Certificates, Clarfield Okon Salomone & Pincus, PL and Ocwen Loan Servicing, LLC
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
Barnes v. Salomon Whitney LLC
as 2:2016cv03145
Plaintiff:
Brian Barnes
Defendant:
Salomon Whitney LLC
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Plaintiff v. Defendant
as 2:2015cv03268
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hines v. HSBC Bank USA et al
as 1:2015cv03082
Defendant:
Clarfield Okon Salomone & Pincus, PL and HSBC Bank USA
Plaintiff:
Nafeesah Hines
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Foster et al v. 2001 Real Estate et al
as 1:2014cv09434
Plaintiff:
Darren Foster and 914 Equities LLC
Defendant:
2001 Real Estate , Space Catalyst, Inc., Fayer Realty Captial Corp. and others
Cross_claimant:
Lloyd Putter , NPT- LP, LLC , Nma- Lp, LLC and others
Cross_defendant:
Fayer Realty Captial Corp., Philip Goldfarb, Goldfarb Properties, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
IN RE American International G
as 14-4067
Plaintiff:
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector and others
Plaintiff - Appellee:
Ohio Police And Fire Pension Fund, State Teachers Retirement System of Ohio and Ohio Public Employees Retirement System
Appellant:
Marshall Orloff, American International Group, Inc. Incentive Savings Plan, American General Agents and Managers Thrift Plan and others
Defendant:
Howard Smith, John A. Graf, John Houldsworth and others
Intervenor:
Jacksonville Police & Fire Pension Fund and James Connolly
Amicus Curiae:
American Benefits Council
In Re: Puda Coal Securities In
as 13-4166
Plaintiff:
Salomon Querub, Hotel Ventures, Howard Pritchard and others
Movant - Appellant:
Trellus Management Company
Defendant:
Moor Stephens International Ltd.
Defendant - Appellee:
Macquarie Capital (USA) Inc., Lawrence Wizel, Brean Murray, Carrt & Co., LLC 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.
