Cases 1 - 10 of 61
DZ Bank AG Deutche Zentral-Gen v. Michael McCranie
as 16-14773
Plaintiff - Appellee:
DZ BANK AG DEUTCHE ZENTRAL-GENOSSENSCHAFTSBANK, a.k.a. DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, a.k.a. DZ Bank AG Deutsche Zentral-Genossensschaftsbank, Frankfurt AM Main, a.k.a. DZ BK AG Deutsche Zentra NY BR,
Defendant - Appellant:
MICHAEL MCCRANIE, a.k.a. Michael J. McCranie
Plaintiff v. Defendant
as 0:2016cv00314
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
John R. Stoebner v. Opportunity Finance, LLC, et al
as 16-6002
Debtor:
In re: Polaroid Corporation, Polaroid Holding Company, Polaroid Consumer Electronics, LLC and others
Plaintiff - Appellant:
John R. Stoebner, Trustee
Defendant - Appellee:
Opportunity Finance, LLC, Opportunity Finance Securitization II, LLC, Sabes Minnesota Limited Partnership and others
U.S. Securities and Exchange v. Topwater Exclusive Fund III, et al
as 16-1072
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant:
Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Intervenor:
Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main and Sovereign Bank
Intervenor - Appellant:
Topwater Exclusive Fund III, LLC, Freestone Low Volatility Partners, LP and Freestone Low Volatility Qualified Partners, LP
Receiver - Appellee:
Gary Hansen
DZ Bank AG Deutche Zentral-Gen v. Michael McCranie
as 15-15285
Plaintiff - Appellant:
DZ BANK AG DEUTCHE ZENTRAL-GENOSSENSCHAFTSBANK, a.k.a. DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch, a.k.a. DZ Bank AG Deutsche Zentral-Genossensschaftsbank, Frankfurt AM Main, a.k.a. DZ BK AG Deutsche Zentra NY BR,
Defendant - Appellee:
MICHAEL MCCRANIE, a.k.a. Michael J. McCranie
:
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
DZ Bank AG Deutsche Zentral-Ge, et al v. Michael McCranie
as 15-14840
Plaintiff - Appellee:
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENCHAFTSBANK
Defendant - Appellant:
MICHAEL MCCRANIE, a.k.a. Michael J. McCranie
Plaintiff:
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
DZ Bank AG Deutsche, etc. v. Douglas A. Kelley, et al
as 15-2061
Appellant:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main
Appellee:
Douglas A. Kelley and Unsecured Creditors Committee
U.S. Securities and Exchange v. Marlon Quan, et al
as 14-3707
Plaintiff - Appellee:
United States Securities and Exchange Commission
Defendant - Appellant:
Marlon Quan, Acorn Capital Group, LLC, Stewardship Investment Advisors, LLC and others
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Putnam Green, LLC, Livingston Acres, LLC and others
Intervenor:
Nigel Chatterjee, DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main, Sovereign Bank and others
Receiver:
Gary Hansen
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main v. Meyer Irrevocable Trust et al
as 2:2014cv01133
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main
Defendant:
Meyer Irrevocable Trust , Insurance Choices 4 U Inc. and Insurance Choices For You Inc.
Counter_claimant:
Insurance Choices For You Inc. , Insurance Choices 4 U Inc. and Meyer Irrevocable Trust
Counter_defendant:
Insurance Choices For You Inc. , Insurance Choices 4 U Inc. and Meyer Irrevocable Trust
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2013cv03616
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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.
