Cases 1 - 10 of 15
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
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
Goldberg v. Gray, Jr. et al
as 5:2015cv00538
Plaintiff:
Andrew Goldberg
Defendant:
Gregory W. Gray, Jr., Gregory P. Edwards, Archipel Capital LLC and others
Cause Of Action: 18 U.S.C. § 1961
Neogenix Oncology, Inc. v. Gordon et al
as 2:2014cv04427
Defendant:
John Buckley, Peter Gordon, Harry Gurwitch and others
Plaintiff:
Neogenix Oncology, Inc.
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Kriss et al v. Bayrock Group LLC et al
as 1:2013cv03905
Plaintiff:
J. Kriss , Michael Ejekam , Bayrock Group LLC and others
Defendant:
Bayrock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Tribul Merchant Services, LLC et al v. Comvest Group et al
as 1:2012cv05063
Defendant:
6M Investment, LP, Stephen Aschettino, Mark N. Berman and others
Plaintiff:
Shmuel Chanin, Dalmao, Inc., Second Source Funding LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Rocky Knoll Estates, MHC, LLC et al v. Bank of America et al
as 1:2012cv00324
Plaintiff:
Rocky Knolls Estates and Kenneth C Burnham
Defendant:
Bank of America, N.A. and Nixon Peabody, LLP
Cause Of Action: 28 U.S.C. § 1332
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