Cases 1 - 10 of 29
In Re: FourWorld Capital Management LLC
as 1:2023cv01460
Respondent:
Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC
Petitioner:
FourWorld Capital Management LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2023cv09961
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
In Re: Request from The Cayman Islands
as 1:2023mc00043
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
507 Summit LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Oasis Focus Fund LP and Quadre Investments, L.P.
as 1:2022mc00605
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
Oasis Focus Fund LP and Quadre Investments L.P.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Oasis Investments II Master Fund Ltd.
as 1:2022mc00327
Petitioner:
Oasis Focus Fund LP and Oasis Investments II Master Fund Ltd.
Respondent:
Duff & Phelps doing business as Kroll LLC, Proprium Capital Partners, L.P. and Warburg Pincus Asia LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re: Alpine Partners (BVI) L.P.
as 1:2022mc00239
Petitioner:
Alpine Partners (BVI) L.P.
Respondent:
Duff & Phelps doing business as Kroll, LLC and Duff & Phelps Securities, LLC doing business as Kroll Securities LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Anita G. Zucker, Trustee of the Anita G. Zucker Trust et al v. Bowl America, Inc. et al
as 1:2021cv01967
Plaintiff:
Anita G. Zucker, Trustee of the Anita G. Zucker Trust, Anita G. Zucker, Trustee of the Article 6 Marital Trust, Under the First Amended and Restated Jerry Zucker Revocable Trust, Anita G. Zucker, Trustee of the Anita G. Zucker Trust Dated April 4, 2007, as Subsequently Amended or Restated and others
Defendant:
Bowl America, Inc., Bowlero Corp., Duff & Phelps Securities LLC and others
Protege Biomedical, LLC v. Duff & Phelps Securities, LLC, et al
as 21-1368
Defendant / Appellee:
Philip I. Smith and Duff & Phelps Securities, LLC
Plaintiff / Appellant:
Protege Biomedical, LLC
Andrew Baer et al v. Duff and Phelps, LLC
as 2:2021cv01239
Plaintiff:
REUVEN HEIBLUM, DOUGLAS ZINKE, RACHEL HEIBLUM and others
Defendant:
Duff & Phelps, LLC and Duff and Phelps, LLC
Cause Of Action: 28 U.S.C. § 1332
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.
