Cases filed in New York
Poole et al v. Bendixen et al
as 6:2020cv00697
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney and others
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6 and others
Cause Of Action: Racketeering (RICO) Act
Pruter v. Local 210's Pension Trust Fund et al We have downloadable decisions or orders for this case
as 1:2015cv01153
Plaintiff: Janet Pruter , Raymond Marques , John Artates and others
Defendant: Local 210's Pension Trust Fund , Local 210, International Brotherhood of Teamsters
Cause Of Action: E.R.I.S.A.: Civil Enforcement of Employee Benefits
Hall v. Griffith et al
as 1:2013cv05791
Defendant: Tetragon Financial Management LP , David Wishnow, Michael Rosenberg and others
Plaintiff: Jeffrey D. Hall
Cause Of Action: Fed. Question: Other
Omega Overseas Partners, Ltd. v. Griffith et al
as 1:2013cv04202
Defendant: Rupert Dorey, David Jeffreys, Tetragon Financial Management LP and others
Plaintiff: Jeffrey D. Hall, Omega Overseas Partners, Ltd.
Nominal Defendant: Tetragon Financial Group Limited
Cause Of Action: Fed. Question
Silverstein v. Knief et al
as 1:2011cv04776
Defendant: Tetragon Financial Management LP, Polygon Investment Partners LLP, David Jeffreys and others
Plaintiff: Daniel K. Silverstein
Cause Of Action: m(a) Securities Exchange Act

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