Cases 1 - 7 of 7
William Haas and Akhlaqur Rahman v. Verizon New York Inc.,
as 1:2013cv08130
Plaintiff:
William Haas, Akhlaqur Rahman, Pedro J Diaz and others
Consolidated Plaintiff:
Mary Lynn Smith, Jason Barry, John Hardie and others
Defendant:
Verizon New York, Inc. and William J Deleon
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Havrilla et al v. Town of Southampton et al
as 2:2012cv06085
Plaintiff:
James R. Boyd, IV, Joseph J. Collins, Marie Antoinette Favilla and others
Defendant:
Thomas M. Cummings, Mark Epley, Incorporated Village of Southampton and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
United States of America v. Collin
as 10-1578
Plaintiff - Appellee-Cross-Appellant:
United States of America
Defendant - Appellant-Cross-Appellee:
Joseph P. Collins
United States of America v. Collin
as 10-1048
Appellee USA:
United States of America
Defendant - Appellant:
Joseph P. Collins
In Re: Refco Securities Litigation
as 1:2007md01902
Consolidated Plaintiff:
Michael Albrecht
Defendant:
Phillip R. Bennet, Banc of America Securities LLC, Banc of America Securities LLC and others
Plaintiff:
American Financial International Group - Asia, LLC and American Financial International Group - Asia, LLC
Movant:
Banyan Capital Fund, LP, Deka International S.A., Luxembourg and Illinois Teachers' Group
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States Securities and Exchange Commission v. Collins
as 1:2007cv11343
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Joseph P Collins
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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