Cases 41 - 50 of 87
Abrahams et al v. Kingdom of Saudi Arabia
as 1:2018cv11519
Plaintiff:
Peter Cullen, Duwayne Tinsley, Joseph Cerrato and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
Credit Agricole Corporate and Investment Bank et al v. Black Diamond Capital Management, LLC et al
as 1:2018cv07620
Petitioner:
Green Lane CLO Ltd., Credit Agricole Corporate and Investment Bank, Landmark VIII CDO Ltd. and others
Respondent:
Black Diamond Clo 2006-1 (Cayman), Ltd., BDC Finance L.L.C., Black Diamond Capital Management, LLC and others
Cause Of Action: 09 U.S.C. § 0010
Inland Bank and Trust v. LL FLEX, LLC
as 1:2018mc00380
Plaintiff:
Inland Bank and Trust
Defendant:
LL FLEX, LLC
Movant:
Centre Lane Partners, LLC
Cause Of Action: M 08-85 Motion to Quash
Maiden Lane Hospitality Group LLC et al v. Beck et al
as 1:2018cv07476
Plaintiff:
Potentis Capital LLC and Maiden Lane Hospitality Group LLC
Defendant:
Steven R. Weinstein, By David Companies Inc, Opal Hospitality Group, Inc. and others
Cause Of Action: 18 U.S.C. § 1030
McKee
as 1:2018mc00325
Petitioner:
Llewellyn Lane Earnest McKee
Cause Of Action: M 09-282 Attorney Change of Name
Lane v. Department of Justice et al
as 1:2017cv03256
Defendant:
Department of Justice, Federal Bureau of Investigations and Office of Professional Responsibilty
Plaintiff:
Mark William Lane
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
New V&J Produce Corp. v. Maiden Lane Hospitality Group LLC et al
as 1:2017cv00591
Plaintiff:
New V&J Produce Corp.
Defendant:
Maiden Lane Hospitality Group LLC and David Heinman
Cause Of Action: 07 U.S.C. § 499
Official Committee of Unsecured Creditors et ano v. Haltman, et al.
as 2:2013cv05475
Defendant:
124 New York Avenue Corp., 140 Maggie Drive Corp., 207 Parrish Pond Court West Corp. and others
Mediator:
Melanie L. Cyganowski
In Re:
Exeter Holding, Ltd.
Movant:
Adam Markel, Esq.
Plaintiff:
Official Committee of Unsecured Creditors of Exeter Holding, Ltd. and Plan Administrator, Gary Herbst
Cause Of Action: 31 U.S.C. § 3731 Fraud
105 Mt. Kisco Associates LLC et, al v. Paul Carozza et, al
as 7:2015cv05346
Defendant:
Paul Carozza, Richard's Lumber & Building Materials Center, Inc., Canrad-Honovia, Inc. and others
Plaintiff:
105 Mt. Kisco Associates LLC , Amanda's Lane LLC and Mark Stagg
Cause Of Action: 42 U.S.C. § 9601
105 Mt. Kisco Associates LLC v Paul Carozza et al
as 7:2015cv05343
Plaintiff:
105 Mt. Kisco Associates LLC
Defendant:
Amanda's Lane LLC, Mark Stagg, Paul Carozza and others
Cause Of Action: 42 U.S.C. § 9601
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