Cases 1 - 6 of 6
Securities and Exchange Commission v. Bernardi et al
as 1:2021cv08598
Plaintiff:
Securities and Exchange Commission
Defendant:
Robert Bernardi, Nihat Cardak, Chandra Sunil and others
Alternative Dispute Resolution (Adr) Provider:
UNITED STATES OF AMERICA
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2019cv06691
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv01203
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Valencia v. Nichols & Grant, LLC
as 1:2012cv01024
Plaintiff:
Jenifer Valencia
Defendant:
Nichols & Grant, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
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.
