Cases 1 - 10 of 12
Martin Smiley v. Anshu Bhatnagar
as 21-2172
Plaintiff / Appellant:
MARTIN SMILEY, RONALD DURANDO, ABRAHAM BIDERMAN and others
Defendant / Appellee:
ANSHU BHATNAGAR
Smiley et al v. Bhatnagar
as 8:2020cv02633
Plaintiff:
Edward Suozzo, Ronald Durando, Abraham Biderman and others
Defendant:
Anshu Bhatnagar
Cause Of Action: 28 U.S.C. ยง 1332
Lewin v. Lipper Convertible
as 11-5106
Plaintiff - Appellant:
Andrew E. Lewin, individually and as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin, Clement Lewin, as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin and in individual capacity and derivatively on behalf of Lipper Convertibles, L.P. and Marina Lewin, in individual capacity and derivatively on behalf of Lipper Convertibles, L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper & Company, L.P. and others
Lewin v. Lipper Convertible
as 11-5104
Plaintiff - Appellant:
Andrew E. Lewin, individually and as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin, Clement Lewin, as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin and in individual capacity and derivatively on behalf of Lipper Convertibles, L.P. and Marina Lewin, in individual capacity and derivatively on behalf of Lipper Convertibles, L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper & Company, L.P. and others
CILP Associates, L.P. v. Lipper Convertibles, L.P.
as 11-4904
Plaintiff - Appellant:
CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others
CILP Associates, L.P. v. Lipper Convertibles, L.P.
as 11-4905
Plaintiff - Appellant:
CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others
Lewin v. Lipper Convertibles, et al
as 11-504
Plaintiff - Appellant:
Andrew E. Lewin, individually and as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin, Clement Lewin, as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin and in individual capacity and derivatively on behalf of Lipper Convertibles, L.P. and Marina Lewin, in individual capacity and derivatively on behalf of Lipper Convertibles, L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper & Company, L.P. and others
Lewin v. Lipper Convertibles, et al
as 11-399
Plaintiff - Appellant:
Andrew E. Lewin, individually and as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin, Clement Lewin, as Trustee of the Regina Gruss Trust f/b/o Andrew Lewin and in individual capacity and derivatively on behalf of Lipper Convertibles, L.P. and Marina Lewin, in individual capacity and derivatively on behalf of Lipper Convertibles, L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper & Company, L.P. and others
CILP Associates, L.P. v. Lipper Convertibles, L.P.
as 11-491
Plaintiff - Appellant:
CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others
CILP Associates, L.P. v. Lipper Convertibles, L.P.
as 11-342
Plaintiff - Appellant:
CILP Associates, L.P. and Cohen Pooled Assets L.P.
Defendant - Appellee:
Lipper Convertibles, L.P., Lipper Holdings, LLC, Lipper Holding, LLc, Lipper &Company, L.P. and others
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