Cases 21 - 30 of 86
Berman v. LaBonte et al
as 3:2019cv01533
Defendant:
Paul L. Bourdeau, Roland G. LaBonte Trustee of the Roland G. LaBonte Revocable Trust, Roland G. Labonte and others
Plaintiff:
James Berman, Chapter 7 Trustee for the Substantively Consolidated Estate of Michael S. Goldberg and Michael S. Goldberg, LLC and James Berman
Cause Of Action: 18 U.S.C. § 1962
In re: Pursuit Holdings (NY)
as 19-2143
Appellee:
Delphi Capital Management, LLC, Norma Knopf, Deborah J. Piazza, Chapter 7 Trustee and others
Not Yet Classified:
Pursuit Holdings (NY), LLC
In re: Pursuit Holdings (NY)
as 19-2149
Appellee:
Delphi Capital Management, LLC, Norma Knopf, Deborah J. Piazza, Chapter 7 Trustee and others
Appellant:
Michael Hayden Sanford
Velappan Veeraswamy
as 19-993
Trustee:
Lori Lapin Jones, as Chapter 7 Trustee of the Estate of Velappan Veeraswamy
Appellant:
Karen Veeraswamy
Not Yet Classified:
Velappan Veeraswamy
Debtor:
In re: Velappan Veeraswamy
Plaintiff v. Defendant
as 1:2019cv02129
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 1:2019cv02137
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 18-1799
Debtor:
Plaintiff v. Defendant
Plaintiff - Appellee:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2018cv02991
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 18-1394
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 18-995
Debtor:
Plaintiff v. Defendant
Debtor - Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
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