Cases 1 - 10 of 13
Elnenaey v. Fidelity Brokerage Services, LLC et al
as 1:2023cv06970
Plaintiff:
Elsayed A. Elnenaey
Defendant:
Fidelity Brokerage Services, LLC, National Financial Services, LLC, Fidelity Investments Institutional Services Company, Inc. and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Belen et al v. Herman et al
as 1:2022cv06455
Plaintiff:
Ariel E. Belen, Trustee Rosemarie Herman and Rosemarie Herman
Defendant:
Julian M. Herman, Rocla, LLC, Roclab, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In Re: Nine West LBO Securities Litigation
as 1:2020md02941
Defendant:
Gerald C. Crotty, Pamela M. Paul, Suzanne Maloney and others
Plaintiff:
Marc S Kirschner, Wilmington Savings Fund Society, FSB and ABC
Interested Party:
Service List
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner et al v. Kimmel et al
as 1:2020cv04287
Defendant:
KBC EQUITY FUND STRATEGIC SATELLITES, SUSQUEHANNA INTERNATIONAL GROUP LLP, GREGORY CLARK and others
Plaintiff:
MARC S. KIRCHNER, WILMINGTON SAVINGS FUND SOCIETY, FSB and Mark S. Kirschner
Cause Of Action: 11 U.S.C. § 101
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
Kaufmann et al v. Vanguard Natural Resources, LLC et al
as 1:2016cv02743
Plaintiff:
Richard I. Kaufmann and Laura Kaufmann
Defendant:
Vanguard Natural Resources, LLC, VNR Finance Corp., Vanguard Natural Gas, LLC and others
Cause Of Action: 15 U.S.C. § 77
Culp v. Vanguard Natural Resources, LLC et al
as 1:2016cv02303
Plaintiff:
Lawrence Culp
Defendant:
Vanguard Natural Resources, LLC, VNR Finance Corp., Vanguard Natural Gas, LLC and others
Cause Of Action: 15 U.S.C. § 77
Rowland v. Vanguard Natural Resources, LLC et al
as 1:2016cv02021
Plaintiff:
William Rowland
Defendant:
Vanguard Natural Resources, LLC, VNR Finance Corp., Vanguard Natural Gas, LLC and others
Cause Of Action: 15 U.S.C. § 77
Maniatis v. Vanguard Natural Resources, LLC et al
as 1:2016cv01578
Plaintiff:
Gregory Maniatis
Defendant:
Vanguard Natural Resources, LLC and VNR Finance Corp.
Cause Of Action: 15 U.S.C. § 77
The Estate of Gennaro Salvatore Izzo et al v. Vanguard Funding, LLC et al
as 2:2015cv07084
Defendant:
Donna Akinrele, Esq., Michael Annibale, Esq., Richard Cacciatore and others
Plaintiff:
Gennaro V. Izzo, The Estate of Gennaro Salvatore Izzo and The Heirs of Gennaro Salvatore Izzo
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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