Cases filed in the Second Circuit Courts
United States of America v. Bergstein
as 18-1966
Appellee USA: United States of America
Defendant: Keith Wellner
Defendant - Appellant: David Bergstein
XL Specialty Insurance Company v. Hallac et al
as 1:2017cv02867
Plaintiff: XL Specialty Insurance Company
Defendant: Albert Hallac , Jeffrey Hallac, Keith Wellner and others
Intervenor_defendant: Wimbledon Financing Master Fund, Ltd.
Cause Of Action: 28 U.S.C. § 1335
Parmar v. Hallac et al
as 1:2012cv06629
Plaintiff: Paul Parmar
Defendant: Albert Hallac, Keith Wellner, Ed Defrank and others
Cause Of Action: 28 U.S.C. § 1332

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