Cases 1 - 5 of 5
Ashford Hospitality Prime Inc v. Sessa Capital (Master) LP et al
as 3:2016cv00713
Plaintiff:
Ashford Hospitality Prime Inc
Defendant:
Sessa Capital (Master) LP , Sessa Capital GP LLC , Sessa Capital IM LP and others
Cause Of Action: 28 U.S.C. § 1331
Ashford Hospitality Prime Inc v. Sessa Capital (Master) LP et al
as 3:2016cv00527
Plaintiff:
Ashford Hospitality Prime Inc
Defendant:
Sessa Capital (Master) LP , Sessa Capital GP LLC , Sessa Capital IM LP and others
Thirdparty_defendant:
Douglas A Kessler, Andrew Strong, Stefani D Carter and others
Thirdparty_plaintiff:
Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_claimant:
Philip B Livingston , Sessa Capital (Master) LP , John E Petry and others
Counter_defendant:
Ashford Hospitality Prime Inc
Cause Of Action: 15 U.S.C. § 78
Securities & Exchange Comm v. Arkadiy Dubovoy, et al
as 15-3982
Defendant:
IGOR DUBOVOY, ALEKSANDR GARKUSHA, ANDRIY SUPRANONOK and others
Defendant / Appellant:
COPPERSTONE CAPITAL, OCEAN PRIME INC, COPPERSTONE ALPHA FUND and others
Plaintiff / Appellee:
SECURITIES & EXCHANGE COMMISSION
Securities & Exchange Comm v. Arkadiy Dubovoy, et al
as 15-3982
Plaintiff - Appellee:
SECURITIES & EXCHANGE COMMISSION
Defendant - Appellee:
ARKADIY DUBOVOY, IGOR DUBOVOY, PAVEL DUBOVOY and others
Defendant - Appellant:
DAVID AMARYAN, INTERTRADE PACIFIC SA, OCEAN PRIME INC and others
SECURITIES AND EXCHANGE COMMISSION v. DUBOVOY et al
as 2:2015cv06076
Defendant:
OLEKSANDER IEREMENKO, IGOR DUBOVOY, ALEKSANDR GARKUSHA and others
Intervenor Plaintiff:
United States
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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