Cases filed in the U.S. Court of Appeals, Third Circuit
Cases 1 - 10 of 44
Phillip Hunter v. Fillmore Capital Partners LLC, et al
as 24-1606
Plaintiff: PHILLIP HUNTER
Defendant: FILLMORE CAPITAL PARTNERS LLC
Clifford Boynes, et al v. Limetree Bay Ventures LLC, et al
as 23-2432
Plaintiff / Appellee: CLIFFORD BOYNES, HELEN SHIRLEY, FRANCIS CHARLES and others
Defendant: LIMETREE BAY VENTURES LLC, ARC LIGHT CAPITAL PARTNERS, FREEPOINT COMMODITIES and others
Defendant / Appellant: LIMETREE BAY TERMINALS LLC, DBA Ocean Point Terminals
Defendant / Appellee: NATIONAL INDUSTRIES SERVICES LLC
Timothy Burns, et al v. Troy Stratos, et al
as 22-1319
Plaintiff / Appellant: TIMOTHY BURNS, ESG CAPITAL PARTNERS GP LLC and ESG CAPITAL PARTNERS GP INC
Defendant / Appellee: TROY STRATOS, AKA Ken Dennis, VENABLE LLP and DAVID MEYER
Not Classified By Court: SOUMAYA SECURITIES LLC
In Re: HDR Holdings. Inc., et al
as 20-3476
Plaintiff / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HDR HOLDING INC
Defendant / Appellee: HARK CAPITAL I LP, SCHRAMM II INC, GENNX360 CAPITAL PARTNERS LP and others
Debtor / Appellee: In re: HDR HOLDINGS INC and SCHRAMM INC
In re: HDR Holding, Inc., et al
as 20-3477
Plaintiff / Appellant: OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF HDR HOLDING INC
Defendant / Appellee: HARK CAPITAL I LP, SCHRAMM II INC, GENNX360 CAPITAL PARTNERS LP and others
Debtor / Appellee: In re: HDR HOLDINGS INC and SCHRAMM INC
Mesabi Metallics Co LLC, et al v. B Riley FBR Inc
as 20-3002
Defendant / Appellee: B RILEY FBR INC, FKA B Riley & Co LLC
Plaintiff / Appellant: CHIPPEWA CAPITAL PARTNERS LLC and MESABI METALLICS CO LLC, FKA Essar Steel Minnesota LLC
Debtor: ESML HOLDINGS INC and In the Matter of: ESSAR STEEL MINNESOTA LLC
In re: Ira Noor, et al
as 20-2623
Petitioner: In re: IRA SYAVITRI NOOR, aka IRA NOOR VOURLOUMIS, WONG CHING HIM, an individual, aka EDWIN WONG and ANDREAS VOURLOUMIS, an individual
Respondent: ANANDHAN JAYARAMAN, an individual, DINESH GOEL, WILLIAM S. STICKMAN, IV and others
Defendant: PRITHVI ASIA SOLUTIONS LTD, a Hong Kong company, PRITHVI INFORMATION SOLUTIONS LTD, an Indian corporation and MADHAVI VUPPALAPATI, an individual
In re: Essar Steel Minnesota LLC, et al
as 20-8031
Petitioner: MESABI METALLICS CO LLC, FKA Essar Steel Minnesota LLC and CHIPPEWA CAPITAL PARTNERS LLC
Debtor: In re: ESSAR STEEL MINNESOTA LLC and ESML HOLDINGS INC
Respondent: B RILEY FBR INC, FKA B Riley & Co LLC
In Re: Application McCormack, et al
as 20-2221
Appellee: AALII CAPITAL, AALII FUND, SUREFIRE DIVIDEND CAPTURE and others
Petitioner / Appellant: WILLIAM T. MCCORMACK and ANTHONY SCOTT KOPENHEFFER
Johnny Karp Investments LLC v. Peter Kyriakoulis, et al We have downloadable decisions or orders for this case
as 20-1836
Defendant / Appellee: JOSEPH GROSODONIA, VII CAPITAL ADVISORS LLC, EDWARD C. AYERS, III and others
Plaintiff / Appellant: JOHNNY KARP INVESTMENTS LLC

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