Cases 31 - 40 of 70
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Koch Industries, Inc.
as 17-1337
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company
Picard v. Koch Industries, Inc.
as 17-1337
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company
Plaintiff v. Defendant
as 0:2017cv00689
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 3:2016cv03015
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2617
Phelps et al v. Under Armour, Inc. et al
as 1:2015cv00113
Plaintiff:
Sandra Jean Phelps and Daniel Freeland
Defendant:
Under Armour, Inc. , Under Armour Retail, Inc. , Koch Industries, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
HAWES et al v. KOCH INDUSTRIES, INC. et al
as 1:2015cv00378
Plaintiff:
BONNIE JEAN HAWES and KENNETH MICHAEL HAWES
Defendant:
KOCH INDUSTRIES, INC. and PRINCETON RURAL KING SUPPLY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Wellman v. Oplink Communications, Inc. et al
as 3:2015cv00156
Defendant:
Oplink Communications, Inc. , Koch Industries, Inc. and Joe Liu
Plaintiff:
Kevin Wellman
Cause Of Action: 29 U.S.C. § 201
City of New York v. Amerada Hess Corp.
as 14-3224
Defendant:
Marathon Ashland Petroleum LLC, Leemilt's Petroleum Inc., Motiva Enterprises, LLC and others
Defendant / Appellant:
Mobile Corporation, ExxonMobil Oil Corporation and Exxon Mobil Corporation
Plaintiff / Appellee:
City of New York, New York City Water Board and New York City Municipal Water Finance Authority
City of New York v. Amerada Hess Corp.
as 14-3224
Plaintiff - Appellee:
City of New York, New York City Water Board and New York City Municipal Water Finance Authority
Defendant:
Amerada Hess Corp., Atlantic Richfield Company, BP America, Inc. and others
Defendant - Appellant:
Exxon Mobil Corporation, Exxon Mobil Oil Corporation and Mobile Corporation
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