Cases 1 - 6 of 6
Fischer v. Dinges et al
as 4:2024cv02223
Defendant:
Amanda M. Brock, Rhys J. Best, Dorothy M. Ables and others
Plaintiff:
Leon A. Fischer
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Treppel Family Trust U/A 08/18/18 et al v. Dinges et al
as 4:2021cv03053
Plaintiff:
Treppel Family Trust U/A, Lawrence A. Treppel and Geri D. Treppel
Defendant:
Dan O. Dinges, Scott C Schroeder, Rhys J. Best and others
Cause Of Action: 28 U.S.C. § 1332
Tradex Global Master Fund SPC, et al v. Palm Beach Capital Management,, et al
as 10-11505
Plaintiff - Appellant:
TRADEX GLOBAL MASTER FUND SPC LTD., ORIGINAL SEGREGATED PORTFOLIO 3, on behalf of themselves and all others similarly situated and ABL SEGREGATED PORTFOLIO 3
Defendant - Appellee:
PALM BEACH CAPITAL MANAGEMENT, LLC, ADMIRAL ADMINISTRATION LTD, KAUFMAN, ROSSIN & CO. (CAYMAN) and others
Tradex Global Master Fund SPC LTD. et al v. Blue Point Management LTD. et al
as 0:2009cv01736
Plaintiff:
Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD. and others
Defendant:
Blue Point Management LTD., James N. Fry, James N. Fry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Type:
Contract
Tradex Global Master Fund SPC LTD. et al v. Palm Beach Capital Management, LLC et al
as 1:2009cv21622
Plaintiff:
Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD. and others
Defendant:
Palm Beach Capital Management, LLC, Admiral Administration LTD, Kaufman, Rossin & Co. (Cayman) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
RUGGIERIO et al v. ABLE ENERGY, INC., et al
as 2:2007cv06082
Plaintiff:
LOUIS RUGGIERIO, DEBORAH TAYLOR, DONNOVAN DOLATO and others
Defendant:
ABLE ENERGY, INC., ALL AMERICAN PLAZAS, INC., GREGORY D. FROST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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