Cases 1 - 6 of 6
Samuels et al v. Greenberg et al
as 1:2014cv04401
Plaintiff:
Debra Bassan, Edward Cohn, Mechel Handler and others
Defendant:
John Does "1" through "10", Aviva Greenberg and Sam Greenberg
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Koch v. Greenberg
as 14-1712
Plaintiff-Counter-Defendant - Appellee:
William I. Koch, an individual
Defendant-Counter-Claimant - Appellant:
Eric Greenberg, an individual
Defendant:
Zachys Wine & Liquor Store, Inc., a New York corporation and Zachys Wine Auctions Inc., a New York corporation
Intervenor:
Mr. Justin Christoph and Mr. John Kapon
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Greenberg v. Suntrust Mortgage, Inc.
as 1:2011cv05258
Plaintiff:
Larisa Greenberg
Defendant:
Suntrust Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Greenberg et al v. Janney Montgomery Scott, LLC
as 1:2010cv06085
Plaintiff:
Frank Greenberg , Karel Greenberg , Mark Lichter and others
Defendant:
Janney Montgomery Scott, LLC
Cause Of Action: 28 U.S.C. § 1332
Koch v. Greenberg et al
as 1:2007cv09600
Plaintiff:
William I. Koch
Defendant:
Eric Greenberg, Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions Inc.
Interested Party:
Christie's Inc. and Rudy Kurniawan
Intervenor:
Mr. John Kapon and Mr. Justin Christoph
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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