Cases 1 - 7 of 7
CRG Partners III, LP et al v. Krieger
as 4:2019cv02352
Plaintiff:
CRG PARTNERS III (CAYMAN) UNLEV AIV I L.P., CRG PARTNERS III (CAYMAN) LEV AIV I L.P., CRG SERVICING, LLC and others
Defendant:
Fred C. Krieger
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at et al
as 4:2017cv02166
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
The M/Y Galactica Star, Being a 65-Meter Motor Yacht Built by Heesen Shipyards with International Maritime Organization Number 9679830, and Registered Under the Laws and Flag of the Cayman Islands at, Any and All Funds, Proceeds, Cash, or Benefits to be Disbursed or Otherwise Owing to One57 79 Inc., or to Its Successors or Assigns, Out of Any Surplus Funds Resulting from the Foreclosure Action, to, Real Property Located in New York, N.Y., Commonly Known as 1049 Fifth Avenue, Units 11B and 12B, New York, N.Y. 10032, and All Appurtenances, Improvements, and Attachments Located Thereon, and Any Pro and others
Cause Of Action: 18 U.S.C. § 0981
Bridge Oil Ltd. Cayman Islands v. Pianura Armatori SpA et al
as 4:2010cv00144
Plaintiff:
Bridge Oil Ltd. Cayman Islands
Defendant:
Pianura Armatori SpA and LPG Ships 1 AS
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Bridge Oil Ltd. Cayman Islands v. Chian Spirit Maritime Enterprises, Inc. et al
as 4:2009cv03186
Plaintiff:
Bridge Oil Ltd. Cayman Islands
Defendant:
Chian Spirit Maritime Enterprises, Inc. and Thalassa Maritime, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Quantlab Financial, LLC et al v. Shi
as 4:2009cv02444
Plaintiff:
Quantlab Financial, LLC, Quantlab Technologies (BVI) LTD, Quantlab Trading Partners (Cayman), LP and others
Defendant:
Jingpu Shi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Tittle, et al v. Enron Corp, et al
as 4:2001cv03913
Plaintiff:
Pamela M Tittle , Thomas O Padgett , Gary S Dreadin and others
Defendant:
Enron Corp , Mary K Joyce , Robert A Belfer and others
Consol_plaintiff:
Michael P Harney , Betty J Clark , John L Moore and others
Consol_defendant:
The Northern Trust Company , James S Prentice , The Administrative Committee and others
Trustee:
Carolyn S Schwartz
Mediator:
Eric D Green and William C Conner
Movant:
LJM Cayman LP , Chewco Investments LP , Florida State Board of Administration and others
Amicu:
American Bankers Association and SPARK Institute
Cross_claimant:
Kenneth L Lay , Robert A Belfer and Norman P Blake, Jr
Cross_defendant:
Cindy K Olson , Mary K Joyce , Sheila Knudsen and others
Counter_claimant:
Northern Trust Company
Counter_defendant:
Associated Electric & Gas Insurance Services Ltd and Federal Insurance Company
Claimant:
Nathen Duke
Pecial_master:
Katie Kennedy
Thirdparty_plaintiff:
Hewitt Associates, L.L.C.
Third_party_defendant:
Enron Creditors Recovery Corp
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant
as 4:2001cv03624
Consolidated Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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