Other Statutory Actions Cases
Cases 1 - 10 of 20
Zelesnik v. Hein et al
as 2:2024cv00013
Plaintiff: Paula Zelesnik
Defendant: Richard Hein, Matthew J. Castelli, Lawrence Greer and others
v. HEINE
as 8:2023cv20966
In Re: Nine West LBO Securitie
as 20-3941
Defendant: Pinnacle West Corp., Defendant NJ-1, Wisdom Tree Asset Management Inc. and others
Defendant / Appellee: Jeffrey Brisman, WisdomTree U.S. SmallCap Fund, FKA WisdomTree SmallCap Earnings Fund, MFO Management Company, (Towle Fund) and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
Wilmington Savings Fund Society, FSB v. Cade et al
as 1:2020cv04267
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Christopher R. Cade and others
Plaintiff: Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1334
Kirschner v. Cade et al
as 1:2020cv04265
Plaintiff: Marc S Kirschner
Defendant: Cynthia Foy Rupp, Mahmood Hassani-Sadi, Pentwater Capital Management LP and others
Cause Of Action: 11 U.S.C. § 548
Diamond Resorts International, Inc. v. Reed Hein & Associates, LLC
as 6:2019mc00051
Defendant: Reed Hein & Associates, LLC and Reed Hein & Associates, LLC doing business as Timeshare Exit Team
Plaintiff: Diamond Resorts International, Inc.
Petitioner: Timeshare Closing Services, LLC
Wyndham Vacation Ownership v. Reed Hein, et al.
as 6:2019mc00044
Defendant: Reed Hein & Associates, LLC and Schroeter Goldmark & Bender, P.S.
Plaintiff: Wyndham Vacation Ownership, Inc.
Petitioner: ARDA International Foundation
Wyndham Vacation Ownership v. Reed Hein & Associates
as 6:2019mc00045
Defendant: Reed Hein & Associates, LLC and Schroeter Goldmark & Bender, P.S.
Plaintiff: Wyndham Vacation Ownership, Inc.
Petitioner: ARDA-ROC
WYNDHAM VACATION OWNERSHIP, INC. v. REED HEIN & ASSOCIATES, LLC.
as 1:2019mc00122
Defendant: REED HEIN & ASSOCIATES, LLC. and SCHROETER,GOLDMARK & BENDER
Plaintiff: WYNDHAM VACATION OWNERSHIP, INC.
Petitioner: ARDA-ROC
WYNDHAM VACATION OWNERSHIP, INC. v. REED HEIN & ASSOCIATES, LLC.
as 1:2019mc00121
Defendant: REED HEIN & ASSOCIATES, LLC. and SCHROETER,GOLDMARK & BENDER
Plaintiff: WYNDHAM VACATION OWNERSHIP, INC.
Petitioner: ARDA INTERNATIONAL FOUNDATION

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