Cases filed in the US District Court for the Southern District of New York
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant: Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff: Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner: NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider: GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff: Robert M. Berger
3Rd Party Defendant: Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
B Green Group, LLC v. Psigoda
as 1:2018cv09467
Plaintiff: B Green Group, LLC
Defendant: Jordan Psigoda
Cause Of Action: 28 U.S.C. § 1332
LG Capital Funding, LLC v. 024 Pharma Inc.
as 1:2018cv06406
Defendant: 024 Pharma Inc. f/k/a B Green Innovations, Inc. and 024 Pharma Inc.
Plaintiff: LG Capital Funding, LLC
Cause Of Action: 28 U.S.C. § 1332 bc
Lee et al v. Bernard et al
as 1:2016cv07839
Plaintiff: Bobby Lee and Aloysious Young
Defendant: Andre Bernard, Scott Bernard, B Green Group, LLC and others
Cause Of Action: 29 U.S.C. § 201
Anderson v. Greene We have downloadable decisions or orders for this case
as 1:2014cv10249
Plaintiff: Kevin Carroll Anderson
Defendant: Arthur B. Greene, Arthur B. Greene & Company, P.C. and Marks, Paneth & Shron LLP
Cause Of Action: 28 U.S.C. § 1332

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