Cases 1 - 10 of 15
Cofield v. Bailen et al
as 1:2022cv02030
Plaintiff:
Keenan K. Cofield and Dr. Keenan K. Cofield
Defendant:
Esquire Mark I Bailen, Baker & Hostetler LLP, Progressive Corporation and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
LCS Group, LLC v. Shire LLC
as 19-2404
Defendant / Appellee:
Shire LLC, Shire Development LLC, Haug Partners LLP and others
Appellant:
Foundation Law Group LLP and Stephen M. Lobbin
Defendant:
Baker Hostetler, LLP
Plaintiff:
LCS Group, LLC
Dottore v. Secretary of Housing and Urban Development et al
as 1:2017cv02081
Defendant:
Myocare Nursing Home, Inc., Donna Coury, Rolf Goffman Martin Lang LLP and others
Plaintiff:
Mark E. Dottore, Receiver and Mark E. Dottore
Cause Of Action: 28 U.S.C. § 1335
In Re: Irving H. Picard, Trust
as 17-3077
Appellee:
El Prela Trust, Ashby Holding Services Limited, Federico M. Ceretti and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Picard v. Ceretti
as 17-1372
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent:
Federico M. Ceretti, Carlo Grosso, FIM Advisers LLP and others
Defendant:
Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd.
Picard v. Ceretti
as 17-1372
Respondent:
The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP and others
Defendant:
Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
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
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
Ben-Zvi v. Pak
as 12-520
Plaintiff - Appellant:
Reuven Ben-Zvi, as Assignee, Representative And Attorney in fact for and of Soon W. Choi and Samuel Pak, Samuel Pak and Soon W. Choi, individually
Defendant - Appellee:
Bo Hi Pak, Sun Myung Moon, AKA Moon, Hak Ja Han Moon and others
Campbell Harrison & Dagley LLP et al v. Hill
as 3:2010cv02269
Defendant:
Erin Nance Hill and Albert G Hill, III
Plaintiff:
Calloway Norris Burdette & Weber PLLC and Campbell Harrison & Dagley LLP
Intervenor Plaintiff:
PBL Multi-Strategy Fund LP, Law Offices of Stephen F Malouf PC, Charla G. Aldous doing business as Aldous Law Firm and others
Interested Party:
Zurich American Insurance Company and Fidelity and Deposit Company of Maryland
Petitioner:
Melrose Properties, LLC, THH Properties Limited Partnership, D&B Thompson Investments, LP and others
Counter Defendant:
Stephen F Malouf and Ms. Charla G. Aldous doing business as Aldous Law Firm
Receiver:
Daniel L Jackson
Not Classified By Court:
ADR Provider
Intervenor Defendant:
Ahtrey Investments, LLC
Cause Of Action: 28 U.S.C. § 1331
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