Cases 21 - 30 of 70
Plaintiff v. Defendant
as 17-3077
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Ceretti
as 17-1372
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Respondent:
Federico M. Ceretti, Carlo Grosso, FIM Advisers LLP and others
Defendant:
Kingate Global Fund, Ltd. and Kingate Euro Fund, Ltd.
Picard v. Ceretti
as 17-1372
Respondent:
The Ashby Trust, HSBC Bank Bermuda Limited, FIM Advisers LLP and others
Defendant:
Kingate Euro Fund, Ltd. and Kingate Global Fund, Ltd.
Petitioner:
Irving H. Picard, Trustee for SIPA Liquidation Baker & Hostetler LLP 45 Rockefeller Plaza New York, NY 10111 212 589 4200
Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund et al v. K.D. Hercules, Inc. et al
as 1:2016cv09720
Plaintiff:
Mason Tenders' District Council Welfare Fund, Pension Fund, Annuity Fund, And Training Fund and Dominick Giammona
Defendant:
K.D. Hercules, Inc. and Kyriacos Diakou
Cause Of Action: 29 U.S.C. § 1132
Hercules Medical, P.C. v. National Railroad Passenger Corporation
as 1:2016cv07142
Plaintiff:
Hercules Medical, P.C.
Defendant:
National Railroad Passenger Corporation
Cause Of Action: 28 U.S.C. § 1446
Hercules v. Naxo Taxi et al
as 1:2016cv06510
Plaintiff:
Andrew Hercules
Defendant:
Naxo Taxi and MD Alamgir
Cause Of Action: 28 U.S.C. § 1332
Fernandez v. Karnafully Distribution Inc. et al
as 2:2016cv04180
Defendant:
Mohammed Akbar and Karnafully Distribution Inc.
Plaintiff:
Liana Hercules Fernandez
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Trustees for the Mason Tenders District Council, Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund et al v. K.D. Hercules, Inc.
as 1:2016cv03267
Plaintiff:
Trustees for the Mason Tenders District Council, Welfare Fund, Pension Fund, Annuity Fund and Training Program Fund , Robert Bonanza and John J. Virga
Defendant:
K.D. Hercules, Inc.
Cause Of Action: 29 U.S.C. § 185
Hercules Medical, P.C. v. UnitedHealthCare
as 1:2014cv09216
Plaintiff:
Hercules Medical, P.C.
Defendant:
UnitedHealthCare
Cause Of Action: 29 U.S.C. § 1131
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