Cases 1 - 10 of 12
B & T Supplies, Inc. et al v. AG Morgan Tax & Accounting, LLC et al
as 1:2023cv11241
Plaintiff:
B & T Supplies, Inc., Tzvi Odzer, Ruben Azrak and others
Defendant:
AG Morgan Tax & Accounting, LLC, AGM Capital Fund I, LLC, AGM Capital Fund II LLC and others
Other:
LWN Income Fund Parallel, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
AG Centre Street Partnership L.P. et al v. Eaton Vance Management et al
as 1:2023cv00587
Plaintiff:
AG Centre Street Partnership L.P., AG Credit Solutions Non-ECI Master Fund, L.P., AG Super Fund Master, L.P. and others
Defendant:
Eaton Vance Management, Invesco Senior Secured Management, Inc., Credit Suisse Asset Management, LLC and others
Interested Party:
Serta Simmons Bedding, LLC.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Kean Development Company, Inc. v. Revival Holdings LLC et al
as 2:2022cv07036
Plaintiff:
Kean Development Company, Inc.
Defendant:
REVIVAL HOLDINGS LLC, REVIVAL SASH & DOOR, LLC, PRELUDE LLC d/b/a SEQUEL and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Contrarian Capital Management, LLC et al v. Bolivarian Republic of Venezuela
as 1:2019cv11018
Plaintiff:
Boston Patriot Summer St LLC, E1 SP, a Segregated Account of EMAP SPC, Contrarian Capital Fund I, L.P., and others
Defendant:
Bolivarian Republic of Venezuela
Cause Of Action: 28 U.S.C. § 1330
CCM Pension-A, L.L.C. et al v. The Republic of Argentina
as 1:2016cv01650
Plaintiff:
CCM Pension-A, L.L.C, Contrarian Capital Fund I, L.P.,, Permal Contrarian Fund I Ltd. and others
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
CCM Pension- A, L.L.C. et al v. The Republic of Argentina
as 1:2016cv01536
Defendant:
The Republic of Argentina
Plaintiff:
CCM Pension- A, L.L.C, Contrarian Capital Fund I, L.P.,, Contrarian Advantage-B, LP and others
Cause Of Action: 28 U.S.C. § 1330
Moran et al v. Morton Goldfarb et al
as 1:2009cv07667
Plaintiff:
H. Thomas Moran, II, Disp. LLC, Edward T. Stein Associates, Ltd and others
Defendant:
Morton Goldfarb, Robert Goldman, Robert G. Roth and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Stein et al
as 5:2009mc00063
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, DISP, LLC, Edward T. Stein Associates, Ltd. and others
Receiver:
H. Thomas Moran, II
Securities and Exchange Commission v. Stein et al
as 1:2009mc00059
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein, Disp, LLC, Edward T. Stein Associates, LTD and others
Securities and Exchange Commission v. Stein et al
as 1:2009cv03125
Plaintiff:
Securities and Exchange Commission
Defendant:
Edward T. Stein
Relief Defendant:
Disp, LLC, Edward T. Stein Associates, Ltd, G&C Partnership Joint Venture and others
Cause Of Action: U.S. Government Plaintiff
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