Cases 41 - 50 of 50
In re: Any & All Funds & Assets, In B, et al v. Opportunity Fund
as 09-5164
In Re:
In re: Any & All Funds & Assets, In Brown Brothers Harriman & Co. Acct # 8870792 In Name Of Tiger Eye Investments Ltd. and Any & All Funds & Assets In Any And All Accounts Held At Ubs Ag & Ubs Securities Llc, Stamford, Ct By Or Containing Any Interest Held By Or Controlled By Daniel Valente Dantas And/or Veronica Valente
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd.
Interested Party - Appellant:
United States of America
Harriman v. Oklahoma, State of
as 4:2009mc00010
Plaintiff:
Morril Harriman and Morril Harriman
Defendant:
Oklahoma, State of
Harriman v. United States, et al
as 9:1996cv03670
Plaintiff:
Joan Harriman
Defendant:
I.R.S. and United States of America
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
In re: Any and all funds, et al
as 09-5065
In Re:
In re: Any and all funds or other assets, in Brown Brothers Harriman & Co. Account #8870792 in the name of Tiger Eye Investments Ltd., Any and all funds or other assets, in any and all Accounts held at UBS AG and UBS Securities LLC, Stamford, CT, by or containing any interest held by or controlled by Daniel Valente Dantas and/or Veronica Valente Dantas, Opportunity Group, Opportunity Fun and Any and all funds or other assets, in the following accounts at Brown Brothers Harriman (Luxembourg) S.C.A.: Account #6459648 in the name of Brown Brothers Harriman (Luxembourg) S.C.A. as Custodian for Opportunity Fund; Account #6459747 in the name of Bro
Petitioner - Appellant:
United States of America
Respondent - Appellee:
Opportunity Fund
Intervenor - Appellee:
Tiger Eye Investments, Ltd.
Axion Power International, Inc. et al v. Mercatus & Partners, Ltd. et al
as 1:2007cv11493
Plaintiff:
Axion Power International, Inc., William Ahearn, Tracy Ahearn and others
Defendant:
Mercatus & Partners, Ltd., MF Global, Inc., MF Global, UK Ltd. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rausch Creek Land, L.P. v. Lickman et al
as 3:2007cv00587
Plaintiff:
Rausch Creek Land, L.P.
Defendant:
Ronald Lickman, Lisa Lickman, Quinn Lickman and others
Counterclaim Plaintiff:
Harriman Corp., Ronald Lickman, Lisa Lickman and others
Counterclaim Defendant:
Rausch Creek Land, L.P.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The State of New York et al v. Allwaste Systems, Inc. et al
as 1:2007cv00715
Plaintiff:
The State of New York and Commissioner of the New York State Department of Environmental Conservation
Defendant:
Allwaste Systems, Inc., Amerada Hess, American Felt & Filter Company, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Natl Com New Riv Inc v. FERC
as 03-1251
Petitioner:
National Committee for the New River, Inc.
Respondent:
Federal Energy Regulatory Commission
Intervenor:
East Tennessee Group, Athens Utility Board, Citizen Gas Utility District and others
Terminated Party:
East Tennessee Natural Gas Company
Harriman v. A-C Product Liability Trust
as OHN/1:01-CV-10083
Defendant:
A-C Product Liability Trust
Plaintiff:
Harriman
Con Edison Co NY Inc, et al v. FERC
as 97-1554
Petitioner:
Consolidated Edison Company of New York, Inc., Brooklyn Union Gas Company, Public Service Electric & Gas Company and others
Respondent:
Federal Energy Regulatory Commission
Intervenor:
Northern Illinois Gas Company, Tennessee Gas Pipeline Company, Shell Offshore, Inc. and others
:
and
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
