Cases 1 - 3 of 3
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant:
New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant:
Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant:
Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee:
Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others
Finkelstein v. Ariel Fund Ltd. et al
as 1:2009cv04407
Plaintiff:
Jacob E. Finkelstein
Defendant:
Ariel Fund Ltd., Gabriel Capital Corporation, J. Ezra Merkin and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Nephrology Associates, PC Pension Plan v. Ariel Fund Ltd. et al
as 1:2009cv02001
Plaintiff:
Nephrology Associates, PC Pension Plan
Defendant:
Ariel Fund Ltd., Gabriel Capital Corporation, Ezra J. Merkin and others
Cause Of Action: Federal Question
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