Cases 1 - 10 of 16
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Brittany Stillwell v. Fashion Nova, LLC, et al
as 22-55312
Plaintiff / Appellant:
BRITTANY ANN STILLWELL
Defendant / Appellee:
FASHION NOVA, LLC, a California Limited Liability Company, NIXON PEABODY, LLP, a New York Limited Liability Partnership, INTRIVO DIAGNOSTICS, INC., a Delaware Corporation and others
Defendant:
DANIEL R. MARKEL, an individual and DOES, 1 through 10
Brittany A. Stillwell v. Fashion Nova, LLC et al
as 2:2021cv07040
Plaintiff:
Brittany A. Stillwell
Defendant:
Fashion Nova, LLC, Nixon Peabody LLP, Intrivo Diagnostics, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wendy Wellin v. Thomas Farace
as 20-1120
Plaintiff / Appellant:
WENDY WELLIN, on behalf of the Estate of Keith S. Wellin as its duly appointed Special Administrator
Defendant / Appellee:
THOMAS M. FARACE, Esq., individually and as agent for Nixon Peabody, LLP and NIXON PEABODY, LLP
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Orekoya v. Rainer, et al
as 16-8050
Plaintiff - Petitioner:
SUNDAY D. OREKOYA
Defendant - Respondent:
ANDREW A. RAINER, SHAPIRO, HABER AND URMY, LLP, JOHN REINSTEIN and others
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
Bauch & Michaels, LLC, et al v. Martha Meier
as 16-3613
Debtor:
In the Matter of: ROBERT J. MEIER
Appellant:
BAUCH & MICHAELS, LLC and NIXON PEABODY, LLP
Appellee:
MARTHA MEIER
Trustee:
ROBERT B. KATZ and PATRICK S. LAYNG
McEssy v. Gray, Jr.
as 16-3139
Plaintiff - Appellant:
William H. McEssy
Defendant - Appellee:
Nixon Peabody LLP, John Koeppel, and against all in a representative and fiduciary capacity as acting General Partners and Control Members of Bennington- Everloop, LP; Archipel Capital- Agrivida, LLC; Archipel Capital- Bloom Energy LP; Archipel Capital-Late Stage Fund, L.P , MV Liquidity Fund, LLC and others
Defendant:
Gregory W. Gray, Jr., Gregory Edwards, Archipel Capital, LLC and others
Intervenor:
Lucien A. Morin, II
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