Cases 1 - 7 of 7
Claridge Associates, LLC et al v. Schepis et al
as 1:2021mc00089
Defendant:
Frank Canelas, Northeast Capital Management, LLC, Ruth Canelas and others
Plaintiff:
Lillian Schneider, Jamiscott, LLC, Claridge Associates, LLC and others
Interested Party:
Burg Simpson Eldredge Hersh & Jardine PC
Pursuit Opportunity Fund I Master Ltd. et al v. Claridge Associates, LLC et al
as 3:2019cv01839
Plaintiff:
Pursuit Opportunity Fund I Master Ltd., Pursuit Opportunity Fund I, L.P. and Pursuit Opportunity Fund I, Ltd.
Defendant:
Lillian Schneider, Claridge Associates, LLC, Leslie Schneider and others
Cause Of Action: 28 U.S.C. § 1332
Northeast Capital Management, LLC v. Claridge Associates LLC et al
as 1:2015cv05284
Movant:
Northeast Capital Management, LLC
Respondent:
Claridge Associates LLC , Jamiscott LLC , Lillian Schneider and others
Cause Of Action: 28 U.S.C. § 1446
Pursuit Investment Management LLC, et al. v. Philip Chapman, at al.
as 1:2015cv00484
Plaintiff:
Pursuit Investment Management LLC and Pursuit Capital Management Fund I, L.P.
Defendant:
Philip Chapman, Alpha Beta Capital Partners, L.P., Claridge Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Claridge Associates, LLC et al v. Schepis et al
as 1:2015cv04514
Plaintiff:
Claridge Associates, LLC , Jamiscott, LLC , Leslie Schneider and others
Defendant:
Anthony Schepis , Frank Canelas , Ruth Canelas and others
Cause Of Action: 28 U.S.C. § 1332
Pursuit Investment Management LLC, et al. v. Philip Chapman, at al.
as 1:2015cv02754
Plaintiff:
Pursuit Investment Management LLC and Pursuit Capital Management Fund I, L.P.
Defendant:
Philip Chapman , Alpha Beta Capital Partners, L.P. , Claridge Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1452
Schneider et al v. Lilaboc, LLC et al
as 1:2012cv05818
Plaintiff:
Leslie Schneider , Leonard Schneider , Lillian Schneider and others
Defendant:
Lilaboc, LLC and Chetan Kapur
Cause Of Action: 15 U.S.C. § 78
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