Cases 1 - 10 of 10
Steinberg v. Bank Julius Baer & Co., Ltd.
as 12-2013
Plaintiff-Counter-Defendant - Appellant:
B.B.C.F.D., S.A.
Plaintiff-Counter-Defendant:
Sagam Capital L.L.C., Skilled Investors Incorporated and Arthur Steinberg, as temporary receiver of Sagam Capital Management Corp.
Defendant-Counter-Claimant:
Waxfield Ltd.
Third-Party-Defendant:
THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant:
Productos Paraiso del Peru, S.A.
Defendant - Appellee:
Bank Julius Baer & Co., Ltd.
Movant:
Rutland Enterprises Inc. A.V.V.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-4421
Plaintiff:
Sagam Capital L.L.C., B.B.C.F.D., S.A., Skilled Investors Inc. and others
Appellant:
Productos Paraiso del Peru, S.A.
Petitioner / Appellant:
Rutland Enterprises Inc. A.V.V.
3Rd Party Defendant:
THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant / Appellee:
Bank Julius Baer & Co., Ltd.
Defendant / Appellant:
Waxfield Ltd.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-4435
Plaintiff:
Sagam Capital L.L.C., B.B.C.F.D., S.A. and Skilled Investors Inc.
Plaintiff - Appellee:
Arthur Steinberg, As temporary receiver of Sagam Capital Management Corp.
Appellant:
Productos Paraiso del Peru, S.A.
Third-Party-Defendant:
THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant - Appellee:
Bank Julius Baer & Co., Ltd.
Defendant - Appellant:
Waxfield Ltd.
Movant:
Rutland Enterprises Inc. A.V.V.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-4421
Plaintiff:
Sagam Capital L.L.C., B.B.C.F.D., S.A. and Skilled Investors Inc.
Plaintiff - Appellee:
Arthur Steinberg, As temporary receiver of Sagam Capital Management Corp.
Appellant:
Productos Paraiso del Peru, S.A.
Movant - Appellant:
Rutland Enterprises Inc. A.V.V.
Third-Party-Defendant:
THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant - Appellee:
Bank Julius Baer & Co., Ltd.
Defendant - Appellant:
Waxfield Ltd.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-3819
Plaintiff-Counter-Defendant:
Sagam Capital L.L.C., Arthur Steinberg, as temporary receiver of Sagam Capital Management Corp., B.B.C.F.D., S.A. and others
Appellant:
Productos Paraiso del Peru, S.A.
Movant - Appellant:
Rutland Enterprises Inc. A.V.V.
Defendant-Counter-Claimant - Appellant:
Waxfield Ltd.
Third-Party-Defendant:
THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant - Appellee:
Bank Julius Baer & Co., Ltd.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-3819
Counter Claimant:
Waxfield Ltd.
Defendant / Appellee:
Bank Julius Baer & Co., Ltd.
Plaintiff:
Sagam Capital L.L.C., B.B.C.F.D., S.A., Skilled Investors Incorporated and others
3Rd Party Defendant:
Karin Zakrewski, FLAME CORP., MINA PERSYKO and others
Petitioner / Appellant:
Rutland Enterprises Inc. A.V.V.
Appellant:
Productos Paraiso del Peru, S.A.
STEINBERG et al v. CVS CAREMARK CORPORATION et al
as 2:2011cv02428
Plaintiff:
ARTHUR STEINBERG and PHILADELPHIA FEDERATION OF TEACHERS HEALTH AND WELFARE FUND
Defendant:
CVS CAREMARK CORPORATION and CVS PHARMACY
Cause Of Action: 28 U.S.C. § 1441
IBF Fund Liquidating LLC v. Sunset Brands Inc et al
as 2:2007mc00056
Trustee:
Arthur Steinberg
Plaintiff:
IBF Fund Liquidating LLC
Defendant:
Sunset Brands Inc, Sunset Holdings International, Ltd. and Todd Sanders Sanders
Securities & Exchange Comm v. Kothare et al
as 3:2007mc00071
Plaintiff:
Securities & Exchange Comm
Defendant:
Ravi Kothare, Sterling Capital Planners Inc, S. F. Advisors LLC and others
Receiver:
Arthur Steinberg
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Kothare et al
as 1:2007cv00954
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Ravi V. Kothare, Sterling Capital Planners, Inc., S.F. Advisors, LLC and others
Receiver:
Arthur Steinberg, Arthur Steinberg and Arthur Steinberg
Relief Defendant:
Kothare & Associates, Sterling Law Group, LLC and Ravi Kothare
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
