Cases 11 - 20 of 24
Larry Klayman v. Stephanie Deluca, et al
as 16-11822
Plaintiff - Appellant-Cross Appellee:
LARRY KLAYMAN
Defendant - Appellee:
STEPHANIE DELUCA
Defendant - Appellee-Cross Appellant:
HEWITT SHAW, SUZANNE JAMBE, JAMES ROLLINSON and others
Larry Klayman v. Stephanie Deluca, et al
as 16-11822
Defendant / Appellant:
HEWITT SHAW, BAKER HOSTETLER, JAMES ROLLINSON and others
Plaintiff / Appellee:
LARRY E. KLAYMAN
Defendant:
STEPHANIE DELUCA
Klayman v. Deluca et al
as 9:2015cv80310
Plaintiff:
Klayman and Larry Klayman
Defendant:
Deluca, Suzanne Jambe, Baker Hostetler and others
Cause Of Action: 18 U.S.C. § 1961
Campbell Harrison & Dagley, et al v. Albert Hill, III, et al
as 14-10507
Intervenor Plaintiff - Appellee:
LISA BLUE, BARON AND BLUE, CHARLA ALDOUS, doing business as Aldous Law Firm and others
Defendant - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivatively on beha and ERIN NANCE HILL
Campbell Harrison & Dagley, et al v. Albert Hill, III, et al
as 14-10507
Intervenor Plaintiff:
BAKER & HOSTETLER, L.L.P., PBL MULTI-STRATEGY FUND, L.P., CHARLA ALDOUS, doing business as Aldous Law Firm and others
Defendant / Appellant:
ERIN NANCE HILL and ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivatively on
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
LARRY PITT & ASSOCIATES v. LUNDY LAW, LLP et al
as 2:2013cv02398
Defendant:
TITAN OUTDOOR LLC,, L. LEONARD LUNDY and LUNDY LAW, LLP
Petitioner:
DLA PIPER LLP (US), DR. DARREN LUGIANO, ESQUIRE CARL W. HITTINGER and others
Plaintiff:
LARRY PITT & ASSOCIATES
Cause Of Action: 15 U.S.C. § 1
Ben-Zvi v. Pak
as 12-520
Plaintiff - Appellant:
Reuven Ben-Zvi, as Assignee, Representative And Attorney in fact for and of Soon W. Choi and Samuel Pak, Samuel Pak and Soon W. Choi, individually
Defendant - Appellee:
Bo Hi Pak, Sun Myung Moon, AKA Moon, Hak Ja Han Moon and others
Campbell Harrison & Dagley LLP et al v. Hill
as 3:2010cv02269
Defendant:
Erin Nance Hill and Albert G Hill, III
Plaintiff:
Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff:
PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner:
Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant:
Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Intervenor Defendant:
Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
In re: ClassicStar
as 10-8018
Debtor:
In re: CLASSICSTAR, LLC
Plaintiff - Appellant:
JAMES D. LYON
Defendant - Appellee:
BAKER & HOSTETLER LLP
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