Cases 1 - 6 of 6
O'Keefe v. Tiger Global Management, LLC
as 1:2023cv06336
Defendant:
Tiger Global Management, LLC
Plaintiff:
Connor O'Keefe
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Von Horn v. Connors
as 1:2022cv04721
Plaintiff:
Lola Hilton Von Horn
Defendant:
MARY CONNORS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Montes v. O'Shea et al
as 1:2021cv00303
Defendant:
Craig D. Apple, Gary T. DeSorbo, Michael J. Lyons and others
Plaintiff:
Germaine Montes
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Reifman et al v. Canary Connect, Inc.
as 1:2018cv11365
Plaintiff:
Julie Harley, Arline Van Gessel, Jeffrey B. Reifman and others
Defendant:
Canary Connect, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Bank of Montreal v. Optionable, Inc. et al
as 1:2009cv07557
Plaintiff:
Bank of Montreal, Bank of Montreal and Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Kevin P. Cassidy and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
