Cases 1 - 10 of 12
Poulard v. Delphin et al
as 1:2023cv00791
Plaintiff:
Reginal Poulard
Defendant:
Guy-Max Delphin, Delphin Investments, LLC and Amitie Alternative Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Starkman et al v. Peck et al
as 2:2022cv04355
Defendant:
Allison Maree Peck, Ian S. Peck, Allison Jurjens and others
Plaintiff:
Guy Starkman and GES Trading, LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Guy et al v. CPI Associates, Inc.
as 1:2017cv06856
Plaintiff:
Henry L Guy and John C Moore, III
Defendant:
CPI Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hotel 71 Mezz Lender LLC et al v. Mitchell et al
as 1:2013cv03492
Plaintiff:
Hotel 71 Mezz Lender LLC and Receiver Steven E. Weiss
Defendant:
Guy Mitchell , Eloise Mitchell, Amy Mitchell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff:
56 Walker, LLC , Guy Morris and John Morris
Defendant:
MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rankel v. The Town of Somers et al
as 1:2011cv06617
Plaintiff:
Robert Rankel
Defendant:
The Town of Somers, Mary Beth Murphy, Guy Gagne and others
Cause Of Action: 42 U.S.C. § 1983
Rankel v. The Town of Somers et al
as 7:2011cv06617
Plaintiff:
Robert Rankel
Defendant:
The Town of Somers, Mary Beth Murphy, Guy Gagne and others
Cause Of Action: 42 U.S.C. § 1983
Farrell et al v. Union Bancaire Privee et al
as 1:2009cv06043
Plaintiff:
Declan Farrell, Declan Farrell, Declan Farrell and others
Defendant:
Union Bancaire Privee, Union Bancaire Privee Asset Management LLC, UBPI Holdings, Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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