Securities/Commodities/Exchanges Cases
Cases 31 - 40 of 280
Kohlberg v. Birdsey
as 22-742
Plaintiff / Appellant: Marjorie Kohlberg, individually and as Administrator of the Estate of Edmund Kohlberg, David Eijadi, individually and as Trustee of the David Azziz Eijadi and Barbara Anne Eijadi Revocable Trust Dated May 27, 2015, Thomas McDougall, individually and as Trustee of the Thomas G. McDougall Trust dated November 17, 2005 and others
Defendant / Appellee: Tom Birdsey, Long Point Capital, Inc, Long Point Capital Fund II. L.P. represented and others
Defendant: David Watkins, EYP Holdings, Inc. and EYP Group Holdings, Inc.
Janvey v. GMAG
as 22-10235
Plaintiff / Appellee: Ralph S. Janvey, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Defendant / Appellant: GMAG, L.L.C., Magness Securities, L.L.C., Gary D. Magness and others
Saba Capital CEF Opportunities v. Nuveen Floating Rate Income Fu
as 22-407
Plaintiff / Appellee: Saba Capital CEF Opportunities 1, Ltd. and Saba Capital Management, L.P.
Defendant / Appellant: Nuveen Floating Rate Income Fund, Nuveen Floating Rate Income Opportunity Fund, Nuveen Short Duration Credit Opportunities Fund and others
RedHawk Holdings v. Schreiber
as 22-30063
Not Yet Classified: RedHawk Holdings Corporation, Daniel J. Schreiber Trustee, of the Schreiber Living Trust - DTD and Daniel J. Schreiber
Sandra Parziale v. Patrick Nelson, et al
as 21-56084
Plaintiff / Appellant: SANDRA PARZIALE, as co-trustee of the Parziale Family Trust, on behalf of herself and all others similarly situated
Defendant / Appellee: PATRICK NELSON, a resident of California, NELSON PARTNERS, LLC, a limited liability company, NP SKYLOFT ST, LLC, a Delaware limited liability company and others
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv01967
Plaintiff: Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant: Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Janvey v. GMAG
as 21-10483
Defendant / Appellant: Gary D. Magness, GMAG, L.L.C., Mango Five Family Incorporated, in its Capacity as Trustee for the Gary D. Magness Irrevocable Trust and others
Plaintiff / Appellee: Ralph S. Janvey, in his Capacity as Court-Appointed Receiver for the Stanford International Bank Limited et al
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant: W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff: Margaret A. Randolph, Trustee
Securities and Exchange Commission v. Airborne Wireless Network et al We have downloadable decisions or orders for this case
as 1:2021cv01772
Defendant: Kalistratos Kabilafkas, Timoleon Kabilafkas, Timoleon Kabilafkas, in his capacity as trustee of the Tim Kabilafkas Revocable Trust Dated July 24, 2001 and others
Plaintiff: Securities and Exchange Commission
Hess v. Alibaba Group Holding Limited et al We have downloadable decisions or orders for this case
as 1:2021cv00136
Plaintiff: Elissa Hess, as Trustee for the EH Living Trust and Elissa Hess
Defendant: Daniel Zhang, Alibaba Group Holding Limited and Maggie Wu
Petitioner: Thomas J. Popovich

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