Cases 1 - 10 of 13
Rubenstein v. Rofam Inv. LLC
as 19-796
Defendant:
Fairholme Capital Management, L.L.C., Bruce R. Berkowitz, Heinz Wiezorek and others
Defendant / Appellee:
Jennifer Coll, individually, and as trustee for unknown beneficiaries, Sharon Souza, Carlos Rodriguez and others
Plaintiff / Appellant:
Aaron Rubenstein
Darwish v. Yonkers Racing Corporation et al
as 1:2018cv00253
Defendant:
Yonkers Racing Corporation, Joshua Belloise, Javier Pacheco and others
Plaintiff:
Mohammed Darwish
Cause Of Action: 42 U.S.C. § 1983
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4488
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
Ace Investors, LLC v. Rubin
as 13-2264
Petitioner - Appellee:
Ace Investors, LLC
Respondent:
Margery Rubin, as trustee of the Rubin Family Irrevocable Stock Trust, the Rubin Family Irrevocable Martial Stock Trust, and the Rubin Family Irrevocable Realty Trust
Respondent - Appellant:
Robert Rubin, individually
Ace Investors, LLC v. Rubin
as 13-1632
Petitioner - Appellee:
Ace Investors, LLC
Respondent - Appellant:
Robert Rubin, individually and Margery Rubin, as trustee of the Rubin Family Irrevocable Stock Trust, the Rubin Family Irrevocable Martial Stock Trust, and the Rubin Family Irrevocable Realty Trust
Ace Investors, L.L.C. v. Rubin et al
as 1:2013cv01373
Petitioner:
Ace Investors, L.L.C.
Respondent:
Margery Rubin and Robert Rubin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Goldstein v. Citigroup, Inc. et al
as 1:2011cv08999
Plaintiff:
Steven Goldstein
Defendant:
Citigroup, Inc. , The Administration Committee of Citigroup, Inc. , Richard Tazik and others
Movant:
Steven Muehlgay , Sherri M Harris and Chad D Meisner
Cause Of Action: 29 U.S.C. § 1132
Winfield v. Citigroup Inc. et al
as 1:2011cv08990
Plaintiff:
Frederick L. Winfield
Defendant:
Citigroup Inc., Citibank, N.A., Administration Committee Of Citigroup, Inc. and others
Movant:
Steven Muehlgay , Sherri M Harris , Chad D Meisner and others
Cause Of Action: 29 U.S.C. § 1001
Ehrbar v. Citigroup, Inc. et al
as 1:2011cv07943
Plaintiff:
Thomas Ehrbar
Defendant:
Citigroup, Inc. , Citibank, N.A. , Richard Tazik and others
Cause Of Action: 29 U.S.C. § 1132
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