Cases 21 - 30 of 44
Larry Klayman v. Suzanne Jambe, et al
as 16-12103
Plaintiff - Appellee:
LARRY E. KLAYMAN
Defendant - Appellant:
SUZANNE JAMBE, JAMES ROLLINSON, BAKER HOSTETLER and others
Larry Klayman v. Stephanie Deluca, et al
as 16-11822
Plaintiff - Appellant-Cross Appellee:
LARRY KLAYMAN
Defendant - Appellee:
STEPHANIE DELUCA
Defendant - Appellee-Cross Appellant:
HEWITT SHAW, SUZANNE JAMBE, JAMES ROLLINSON and others
Larry Klayman v. Stephanie Deluca, et al
as 16-11822
Defendant / Appellant:
HEWITT SHAW, BAKER HOSTETLER, JAMES ROLLINSON and others
Plaintiff / Appellee:
LARRY E. KLAYMAN
Defendant:
STEPHANIE DELUCA
Klayman v. Deluca et al
as 9:2015cv80310
Plaintiff:
Klayman and Larry Klayman
Defendant:
Deluca, Suzanne Jambe, Baker Hostetler and others
Cause Of Action: 18 U.S.C. § 1961
Klayman v. Deluca et al
as 5:2014cv03190
Plaintiff:
Larry Elliot Klayman
Defendant:
Stephanie A. Luck Deluca , Suzanne Jambe , James Rollinson and others
Cause Of Action: 28 U.S.C. § 1331
Campbell Harrison & Dagley, et al v. Albert Hill, III, et al
as 14-10507
Intervenor Plaintiff - Appellee:
LISA BLUE, BARON AND BLUE, CHARLA ALDOUS, doing business as Aldous Law Firm and others
Defendant - Appellant:
ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivatively on beha and ERIN NANCE HILL
Campbell Harrison & Dagley, et al v. Albert Hill, III, et al
as 14-10507
Intervenor Plaintiff:
BAKER & HOSTETLER, L.L.P., PBL MULTI-STRATEGY FUND, L.P., CHARLA ALDOUS, doing business as Aldous Law Firm and others
Defendant / Appellant:
ERIN NANCE HILL and ALBERT G. HILL, III, Individually, and as a Beneficiary of the Margaret Hunt Trust Estate, derivatively on behalf of the Margaret Hunt Trust Estate, individually, As a beneficiary of the Haroldson Lafayette Hunt, Jr. Trust Estate, and derivatively on
In Re: Bernard L. Madoff
as 13-4106
Petitioner:
Securities Investor Protection Corporation, HHI Investment Trust #2 and Defendants Listed on Exhibit A, c/o Schulte Roth & Zabel LLP, 919 Third Avenue, New York, NY 10022, (212) 756-2000 and Irving H. Picard, Baker & Hostetler, LLP, 45 Rockefeller Plaza New York, NY 10111, (212) 589-4200
Respondent:
Bernard L. Madoff Investment Securities, LLC.
Defendant:
Evenstad Family Defendants, Tereo Trust Company Limited, 83 Front Street, Hamilton HM 12, Bermuda, Regulus Asset Management Ltd., 6 Front Street, Hamilton HM 11, Bermuda and others
United States of America v. Prevezon Holdings Ltd. et al
as 1:2013cv06326
Defendant:
Prevezon Holdings Ltd., Prevezon 1810, L.L.C., ANY AND ALL FUNDS ON DEPOSIT IN BANK OF AMERICA ACCOUNT NUMBER **********6021 HELD IN THE NAME OF PREVEZON SEVEN USA LLC and others
Petitioner:
Victoria Tarantino Consulting LLC, Hermitage Capital Management Ltd., Sundance Aspen, LLC and others
Claimant:
Martash Holdings, IKR and Denis Katsyv
Interested Party:
HSBC Private Bank (Suisse) S.A., Baker & Hostetler LLP and Hermitage Global Partners LP
Alternative Dispute Resolution (Adr) Provider:
Any and All Assets of Prevezon Soho USA, L.L.C. incl;uding but not limited to any and all funds on deposit in bank of america acct # 483016158084
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
LARRY PITT & ASSOCIATES v. LUNDY LAW, LLP et al
as 2:2013cv02398
Defendant:
TITAN OUTDOOR LLC,, L. LEONARD LUNDY and LUNDY LAW, LLP
Petitioner:
DLA PIPER LLP (US), DR. DARREN LUGIANO, ESQUIRE CARL W. HITTINGER and others
Plaintiff:
LARRY PITT & ASSOCIATES
Cause Of Action: 15 U.S.C. § 1
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