Cases 1 - 9 of 9
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Ausdal Financial Partners, Inc. et al v. Aspen Specialty Insurance Company
as 1:2019cv05386
Plaintiff:
Ausdal Financial Partners, Inc., Randall Birkinbine and James Armour
Defendant:
Aspen Specialty Insurance Company
Cause Of Action: 28 U.S.C. § 1332 ds
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Armour et al v. American Airlines, Inc.
as 3:2015cv01277
Plaintiff:
Shamela Armour and James Armour
Defendant:
American Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332
Fireman's Fund Insurance Company, et al vs. Jacobs, et al
as 8:2014cv00770
Plaintiff:
Fireman's Fund Insurance Company and American Automobile Insurance Company
Defendant:
Howard Jacobs, James Armour and 4449 Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
American Automobile Insurance Company v. 4449 Holdings et al
as 1:2011cv00332
Plaintiff:
American Automobile Insurance Company
Defendant:
4449 Holdings, LLC , James Armour and Howard Jacobs
Cause Of Action: Declaratory Judgment
Fortune et al v. Allstate Insurance Company
as 2:2007cv06051
Plaintiff:
Doris A. Fortune, Olga Armour Richard, James Armour and others
Defendant:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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