Cases 1 - 9 of 9
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 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, New York Branch v. Blake
as 1:2009cv03678
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Maxine Blake
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Dumas
as 1:2009cv03677
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Marcale Dumas
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt Am Main, New York Branch v. Newsome
as 1:2009cv03679
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Cynthia D. Newsome
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch v. Kristine N. Jones Agency Services, Inc. et al
as 1:2009cv03681
Plaintiff:
DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt AM Main, New York Branch
Defendant:
Kristine N. Jones Agency Services, Inc. and Kristine N. Jones
Plaintiff v. Defendant
as 4:2001cv03624
Consolidated Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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