Cases filed in the Second Circuit Courts
CVI Investments, Inc. v. Patriot National, Inc.
as 19-1741
Counter Claimant: Patriot National, Inc.
Plaintiff: CVI Investments, Inc.
Hudson Bay Master Fund Ltd. v. Patriot National, Inc.
as 19-1739
Not Yet Classified: Hudson Bay Master Fund Ltd., Patriot National, Inc. and Steven M. Mariano
Defendant: American Stock Transfer & Trust Company, LLC, as Transfer Agent to Defendant Patriot National, Inc.
Kayce v. Patriot National, Inc. et al
as 1:2017cv07164
Plaintiff: Adam Kayce
Defendant: Patriot National, Inc. and Steven Mariano
Cause Of Action: 15 U.S.C. § 77
Hudson Bay Master Fund Ltd. v. Del Pizzo et al
as 1:2017cv06204
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Michael J. Purcell, Terry L. Coleman, Sean M. Bidic, M.D. and others
Intervenor: Patriot National, Inc.
Cause Of Action: 15 U.S.C. § 78
Gingello v. Patriot National, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01866
Plaintiff: Anthony L. Gingello
Defendant: Patriot National, Inc. , Steven M. Mariano and Thomas C. Shields
Cause Of Action: 15 U.S.C. § 78
CVI Investments, Inc. v. Patriot National, Inc.
as 1:2016cv02787
Plaintiff: CVI Investments, Inc.
Defendant: Patriot National, Inc.
Interested Party: Susquehanna International Group, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Hudson Bay Master Fund Ltd. v. Patriot National, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv02767
Counter Defendant: Hudson Bay Master Fund Ltd.
Defendant: Patriot National, Inc and Litigation Trustee for the PNI Litigation Trust
Counter Claimant: Patriot National, Inc. and Steven M. Mariano
Nominal Defendant: American Stock Transfer & Trust Company, LLC
Interested Party: Susquehanna International Group, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?