Cases 31 - 40 of 44
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff:
John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant:
Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
49 Dupont Realty Corp. v. Evonik Degussa Corporation et al
as 1:2009cv01896
Plaintiff:
49 Dupont Realty Corp.
Defendant:
Evonik Degussa Corporation, Dynamit Nobel-Harte, Inc., Harte & Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
-WDW Fox Industries, Inc. v. Gurovich et al
as 2:2003cv05166
Counter Defendant:
President Charles E. Richardson, Fox Industries, Inc., Fox Industries, Inc. and others
ThirdParty Defendant:
Delta Balls, LLC, John Does 1-100, Fox Corporate Investments Ltd. and others
ThirdParty Plaintiff:
Delta Balls, LLC, John Does 1-100, Leonid Gurovich and others
Counter Claimant:
Delta Balls, LLC, Delta Balls, LLC, John Does 1-100 and others
Defendant:
Delta Balls, LLC, John Does 1-100, Cynthia Graceffo and others
Plaintiff:
Fox Industries, Inc. and Charles E. Richardson
Consol Counter Claimant:
Simon Schwarz
Interested Party:
Simon Schwarz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al
as 1:2008cv11359
Plaintiff:
Group Defined Pension Plan & Trust, Group Defined Pension Plan & Trust and Group Defined Pension Plan & Trust
Defendant:
Tremont Market Neutral Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: Federal Question
Newman et al v. Family Management Corporation et al
as 1:2008cv11215
Plaintiff:
David B. Newman, David B. Newman, David B. Newman and others
Defendant:
Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
Kellner v. Madoff et al
as 2:2008cv05026
Plaintiff:
Irwin Kellner and Irwin Kellner
Defendant:
Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC and John Does 1-100
Cause Of Action: Federal Question
Zahl v. Kovosky et al
as 1:2008cv08308
Plaintiff:
Kenneth Zahl
Defendant:
Karen Kovosky, M.D., Harry Kovosky, M.D., Gertrude Kosovsky and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv02409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
IDT Telecom, Inc. et al v. CVT Prepaid Solutions, Inc. et al
as 1:2007mc00532
Plaintiff:
IDT Telecom, Inc. and Union Telecard Alliance, LLC
Defendant:
CVT Prepaid Solutions, Inc., Dollar Phone Services, Inc., Dollar Phone Enterprise, Inc and others
Breeden v. Bennett et al
as 6:2007mc00028
Plaintiff:
Richard C. Breeden
Defendant:
Patrick R. Bennett, Edmond T. Bennett, Kathleen M. Bennett and others
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