Cases 1 - 10 of 20
Zanghi v. Ritella
as 22-266
Plaintiff / Appellant:
Francesco Zanghi, Zhanghi LLC. and Zanghi LLC.
Defendant / Appellee:
Piergraziano Ritella, Futura Hospitality LLC, Giuseppe Cavallaro and others
Zanghi et al v. Ritella et al
as 1:2019cv05830
Plaintiff:
Franceco Zanghi, Zanghi LLC and Francesco Zanghi
Defendant:
Giuseppe Cavallaro, Futura Hospitality LLC, Goia e Vita S.r.l. and others
Cause Of Action: 15 U.S.C. § 77
Red Fort Capital, Inc. v. Guardhouse Productions LLC et al
as 1:2019cv00686
Defendant:
GM Group Intl Corp., Surya G Iacono, Russell S Dilley and others
Plaintiff:
Red Fort Capital, Inc.
3Rd Party Plaintiff:
Guardhouse Studios Italy S.R.L., Guardhouse Studios Scotland Ltd., Guardhouse Productions LLC and others
3Rd Party Defendant:
Parminder Singh
Cause Of Action: 18 U.S.C. § 1964
Great Lengths Universal Hair Extensions S.r.l., et al v. Gold, et al.
as 1:2016cv00193
Plaintiff:
Great Lengths Universal Hair Extensions S.r.l. and HairUWear, Inc.
Defendant:
David Gold , Thomas Gold , Jessica Gold and others
Cause Of Action: 09 U.S.C. § 205
NML Capital, Ltd. v. Republic of Argentina
as 15-3675
Plaintiff:
Paula De Nicola, Juan Omar Giovachini, Horacio Alberto Vazquez and others
Plaintiff / Appellee:
Silvana Corato, FFI Fund, Ltd., Maritza Lenti and others
Defendant / Appellant:
Republic of Argentina
Micula et al v. The Government of Romania
as 1:2015mc00107
Plaintiff:
Ioan Micula , European Food S.A. , S.C. Starmill S.R.L. and others
Defendant:
The Government of Romania
Intervenor_plaintiff:
Viorel Micula
In Re: Bernard L. Madoff
as 14-97
Appellee:
Irving H. Picard
Claimant:
Michael Most, 2427 Parent Company et al., Harold J. Hein et al. and others
Defendant / Appellee:
Nicole Herzog, Michel Kohn, Carruba Asset Management Limited and others
Defendant:
Bernard L. Madoff Investment Securities LLC and Gerald J. Block, Murray & Murray Robert A. Franklin 19400 Stevens Creek Blvd. Suite 200 Cupertino, CA 95014
Defendant / Appellant:
HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP 919 Third Avenue New York, NY 10022 (212) 756-2000
Plaintiff / Appellee:
Securities Investor Protection Corporation
VALMA S.R.L v. American Express Argentina S.A.
as 1:2014mc00017
Plaintiff:
VALMA S.R.L
Defendant:
American Express Argentina S.A.
Cause Of Action: M 10-7 Letters Rogatory - Argentina
Jyles v. Gentium S.p.A. et al
as 1:2014cv00287
Plaintiff:
Xavion Jyles
Defendant:
Gentium S.p.A., Jazz Pharmaceuticals Public Limited Company, Jazz Pharamaceuticals Italy S.r.l. and others
Cause Of Action: 15 U.S.C. § 78
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
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