Cases filed in the US District Court for the Southern District of New York
Iluna USA LLC et al v. Meyer et al
as 1:2021cv06177
Plaintiff: ILUNA USA LLC and Furio Annovazzi
Defendant: Edward Meyer, GAYOU INTERNATIONAL USA LLC and Edward C. Meyer
Cause Of Action: 28 U.S.C. § 1332 bc
Linde et al v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01941
Plaintiff: Ronald K. Linde , Maxine H. Linde and Ronald and Maxine Linde Foundation
Defendant: Fifth Street Asset Management, Inc. , Leonard M. Tannenbaum , Bernard D. Berman and others
Movant: Kieran Duffy , Susan Duffy and Howard Greenspan
Cause Of Action: 15 U.S.C. § 77
Joyce L. Trupp Agreement of Trust v. Fifth Street Asset Management, Inc. et al
as 1:2016cv01711
Plaintiff: Joyce L. Trupp Agreement of Trust
Defendant: Fifth Street Asset Management, Inc., Leonard M. Tannenbaum, Bernard D. Berman and others
Movant: Kieran Duffy and Susan Duffy
Cause Of Action: 15 U.S.C. § 78

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