Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2019cv04395
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv03911
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
In re J. EZRA MERKIN AND GABRI
as 11-4510
Plaintiff - Appellant:
New York Law School, Individually and on behalf of all others similarly situated and Scott Berrie, Individually and on behalf of all others similarly situated
Movant - Appellant:
Jacob E. Finkelstein CGM IRA Rollover Custodian and Nephrology Associates, PC Pension Plan
Defendant:
Fortis Prime Fund Solutions (Cayman), Fortis Bank (Cayman) Ltd., Fortis Prime Fund Solutions (USA) LLC and others
Defendant - Appellee:
Ascot Partners, L.P., J. Ezra Merkin, BDO Seidman LLP and others
Omega Bunker v. M/V Gulmar Condor et al
as 3:2010cv00257
Plaintiff:
Omega Bunker
Defendant:
M/V Gulmar Condor, Gulmar Energy SA, Gulmar Offshore Middle East LLC and others
Intervenor_plaintiff:
Fortis Bank SA/NV , Toisa Limited , Aleksandr Korobko and others
Cause Of Action: 28 U.S.C. § 1333
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