Cases 1 - 10 of 11
AAEB5 Fund 17 LLC et al v. Duval & Stachenfeld, LLP et al
as 1:2023cv03588
Plaintiff:
ZSC NYACK HOTEL FUND LLC, AAEB5 Fund 17 LLC, NYACK HOTEL FUND LLC and others
Alternative Dispute Resolution (Adr) Provider:
MIDLAND OAK CAPITAL, LLC d/b/a/ Advantage America EB-5 Group, Dual & Stachenfeld, LLP and ADLER & STACHENFELD LLP
Defendant:
Esq. Kirk Brett, Duval & Stachenfeld, LLP, Adler & Stachenfeld, LLP and others
Cause Of Action: 28 U.S.C. § 1332 lm Diversity - Legal Malpractice
Kriss v. BayRock Group LLC
as 18-914
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Ejekam, Bayrock Spring Street, LLC and others
Respondent - Appellant:
Richard E. Lerner
Movant - Appellant:
Frederick Martin Oberlander
Defendant - Appellee:
BayRock Group LLC, Felix Satter, Bayrock Spring Street, LLC and others
Defendant:
Tevfik Arif, Julius Schwarz, Brian Halberg and others
Kriss v. BayRock Group LLC
as 17-44
Plaintiff:
Bayrock Spring Street, LLC and Bayrock Whitestone, LLC
Plaintiff - Appellee:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC and Michael Chu'Di Ejekam
Respondent:
Richard E. Lerner
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Defendant - Appellant:
Felix Satter
Kriss v. BayRock Group LLC
as 16-3524
Plaintiff:
Jody Kriss, directly and derivately on behalf of BayRock Group LLC, Michael Chu'Di Ejekam, Bayrock Spring Street, LLC and others
Respondent:
Richard E. Lerner
Defendant - Appellee:
Felix Satter
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Intervenor - Appellant:
Jane Does, 1-2
Kriss et al v. Bayrock Group LLC et al
as 1:2013cv03905
Plaintiff:
J. Kriss , Michael Ejekam , Bayrock Group LLC and others
Defendant:
Bayrock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Kriss et al v. BayRock Group LLC et al
as 1:2010cv03959
Plaintiff:
Jody Kriss , Michael Ejekam , BayRock Spring Street LLC and others
Defendant:
BayRock Group LLC, Tevfik Arif, Julius Schwarz and others
Cause Of Action: 18 U.S.C. § 1962
Duval & Stachenfeld, LLP, et al v. Scott August, et al
as 10-15497
Appellant:
DUVAL & STACHENFELD, LLP, former counsel to the Official Committee of Unsecured Creditors in the above captioned Chapter 11 cases (the "Bankruptcy Cases") of Asset Resolution LLC and its affiliated debtors, as debtors in possession (collectilvely, the "De
Respondent - Appellee:
SCOTT AUGUST, DONNA CANGELOSI, CERTAIN DIRECT LENDERS and others
Debtor - Appellee:
ASSET RESOLUTION, LLC, SILAR ADVISORS, LP and SILAR SPECIAL OPPORTUNITIES FUND, LP
Trustee - Appellee:
WILLIAM A. LEONARD, Jr.
Duval & Stachenfeld LLP v. Healthwarehouse.com, Inc.
as 1:2010cv00375
Plaintiff:
Duval & Stachenfeld LLP
Defendant:
Healthwarehouse.com, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Duval & Stachenfeld LLP v. Emerald Star Casino & Resorts, Inc. et al
as 2:2007cv00433
Plaintiff:
Duval & Stachenfeld LLP, Duval & Stachenfeld LLP and Duval & Stachenfeld LLP
Defendant:
Emerald Star Casino & Resorts, Inc., Rainbow Entertainment, Inc. and Charles Cato
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
NOT USED
as 2:2007cv00366
Defendant:
Emerald Star Casino & Resorts, Inc. and Rainbow Entertainment, Inc.
Plaintiff:
Duval & Stachenfeld LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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