Cases 1 - 9 of 9
In Re: FourWorld Capital Management LLC
as 1:2023cv01460
Respondent:
Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC
Petitioner:
FourWorld Capital Management LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from The Cayman Islands
as 1:2023mc00043
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
507 Summit LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Oasis Focus Fund LP and Quadre Investments, L.P.
as 1:2022mc00605
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
Oasis Focus Fund LP and Quadre Investments L.P.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Oasis Investments II Master Fund Ltd.
as 1:2022mc00327
Petitioner:
Oasis Focus Fund LP and Oasis Investments II Master Fund Ltd.
Respondent:
Duff & Phelps doing business as Kroll LLC, Proprium Capital Partners, L.P. and Warburg Pincus Asia LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re: Alpine Partners (BVI) L.P.
as 1:2022mc00239
Petitioner:
Alpine Partners (BVI) L.P.
Respondent:
Duff & Phelps doing business as Kroll, LLC and Duff & Phelps Securities, LLC doing business as Kroll Securities LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Eric Phelps v. President United States of Ame, et al
as 16-1453
Plaintiff - Appellant:
ERIC JON PHELPS
Defendant - Appellee:
PRESIDENT UNITED STATES OF AMERICA and SECRETARY UNITED STATES DEPARTMENT OF TREASURY
Eric Phelps v. President United States of Ame, et al
as 16-1453
Plaintiff / Appellant:
ERIC JON PHELPS
Defendant / Appellee:
PRESIDENT UNITED STATES OF AMERICA and SECRETARY UNITED STATES DEPARTMENT OF TREASURY
Phelps v. Obama et al
as 1:2015cv02328
Plaintiff:
Eric Jon Phelps
Defendant:
Barack Obama and Jacob Lew
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
PHELPS v. ALLIANCE ONE RECEIVABLES MANAGEMENT INC.
as 2:2010cv04391
Plaintiff:
DIMETRI A. PHELPS
Defendant:
ALLIANCE ONE RECEIVABLES MANAGEMENT INC.
Cause Of Action: 15 U.S.C. § 1692
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