Cases 1 - 10 of 46
Frydman v. Verschleiser
as 23-938
Plaintiff:
Jacob Frydman
Plaintiff / Appellee:
United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
Frydman v. Verschleiser
as 23-11
Plaintiff / Appellee:
Jacob Frydman, United Realty Advisors, LP and Prime United Holdings, LLC
Defendant:
Multi Capital Group of Companies, L.L.C., Eric Fischgrund, Raul Del Forno and others
Defendant / Appellant:
Eli Verschleiser
United Realty Advisors, LP v. Verschleiser
as 22-3235
Plaintiff / Appellee:
United Realty Advisors, LP, Jacob Frydman and Prime United Holdings, LLC
Defendant:
Raul Del Forno, Ophir Parnasi, Alexandru Onica and others
Defendant / Appellant:
Eli Verschleiser
Rand v. The Travelers Indemnity Company
as 7:2021cv10744
Plaintiff:
Jennifer Rand
Defendant:
The Travelers Indemnity Company
Cause Of Action: 18 U.S.C. § 2724
Ridgecrest Associates, L.P. v. Ingersoll-Rand, Inc et al
as 6:2021cv06346
Defendant:
Accudyne Industries, LLC, Ingersoll-Rand Industrial U.S., Inc., Ingersoll-Rand U.S. HoldCo., Inc. and others
Plaintiff:
Ridgecrest Associates, L.P.
Cause Of Action: 42 U.S.C. § 6901
Securities and Exchange Commission v. Heckler et al
as 2:2020cv04654
Defendant:
Rand Heckler Inc., Rand Heckler and Rand Heckler, Inc.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dresser-Rand Company v. Petroleos De Venezuela, S.A.
as 20-1990
Plaintiff / Appellee:
Dresser-Rand Company
Defendant:
Petroleos De Venezuela, S.A.
Defendant / Appellant:
PDVSA Petroleo, S.A.
Limtung v. Steven J. Baum, P.C.
as 19-4308
Defendant / Appellee:
EMC Mortgage, LLC, Wells Fargo Bank, N.A., in its own capacity and not in its individual or banking capacity, but solely as Trustee for SRMOF II 2011-1 Trust, its successor and assigns, Steven J. Baum, P.C. and others
Plaintiff / Appellant:
Hin Y. Limtung
Christine Asia Co. Ltd v. Ma
as 19-3823
Plaintiff:
Raymond Lee, Claire Rand, Placidius O'Silva and others
Defendant:
Jonathan Zhaoxi Lu, Joseph C. Tsai, Maggie Wei Wu and others
Defendant / Appellee:
Alibaba Group Holding Limited
Plaintiff / Appellee:
Gang Liu
Plaintiff / Appellant:
Myrtle Tan Chao
Triplenet Pricing, Inc. v. Ingersoll-Rand Public Limited Company
as 2:2019cv03861
Plaintiff:
Triplenet Pricing, Inc.
Defendant:
Ingersoll-Rand Public Limited Company
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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