Cases 1 - 5 of 5
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
McEssy v. Gray, Jr. et al
as 1:2015cv01462
Plaintiff:
William H. McEssy
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1961
Lavy et al v. Berd et al
as 1:2014cv05329
Plaintiff:
Yaniv Lavy
Defendant:
Alex Berd, John Doe 1-10 and Roes 1-10
Cause Of Action: 28 U.S.C. § 1331
Lumondi, Inc. et al v. CYMA (U.S.A.) LTD. et al
as 1:2011mc00363
Plaintiff:
Lumondi, Inc. and Mondaine Watch, Ltd.
Defendant:
CYMA (U.S.A.) LTD., CYMA S.A. and Roes 1-10
Cause Of Action: M 18-302 Registration of Foreign Judgment
Dollinger v. Cellura et al
as 1:2005cv03097
Defendant:
Joseph R. Cellura, Joseph R. Smith, Jane Roe (1-10) and others
Plaintiff:
Douglas R. Dollinger
Cross Defendant:
Paul A. Beck
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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