Cases 1 - 10 of 20
Frenkel v. Baker
as 8:2017mc00115
Plaintiff:
Leon Frenkel
Defendant:
Kenneth H. Baker
Cause Of Action: Registration of Foreign Judgment
McGuire Global Energy, LLC v. Ali Khatib et al
as 5:2017cv02040
Defendant:
Does 1 through 100, Herman Epstein, Leon Frenkel and others
Cross Defendant:
Herman Epstein, Ali Khatib, Maria Lurline Lacsi Khatib and others
Cross Claimant:
Leon Frenkel, Triage Capital Management, LP and Triage Management, LP
Plaintiff:
McGuire Global Energy, LLC
Alla Pasternack v. Bruce Klein, et al
as 17-2827
Plaintiff - Appellee:
ALLA PASTERNACK, Executrix of the Estate of Leon Frenkel
Defendant - Appellant:
BRUCE K. KLEIN, Individually, and in all other employee, owner, member, corporate and agent capacities as regards his various business entities
Defendant - Appellee:
VICTORY PARTNERS LLC
McGuire Global Energy, LLC v. Khatib et al
as 3:2016cv02893
Plaintiff:
McGuire Global Energy, LLC
Defendant:
Ali Khatib, Maria Lurline Lacsi Khatib, Herman Epstein and others
Cross_claimant:
Triage Management, LP , Leon Frenkel and Triage Capital Management, LP
Cross_defendant:
Herman Epstein, Ali Khatib, Maria Lurline Lacsi Khatib and others
Cause Of Action: 28 U.S.C. § 1332
FRENKEL et al v. ROSEDALE
as 2:2016cv01432
Plaintiff:
LEON FRENKEL and PERISCOPE PARTNERS, L.P.
Defendant:
JOHN ROSEDALE
Cause Of Action: 28 U.S.C. § 1332
Frenkel v. Klein et al
as 8:2016cv00482
Plaintiff:
Leon Frenkel
Defendant:
Bruce K. Klein and Ozean Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Certification of Judgment 13-5880, Eastern District of Pennsylvania
as 2:2015mc51595
Plaintiff:
Leon Frenkel
Defendant:
Kenneth G. Baker
Frenkel v. Klein et al
as 8:2015mc00029
Defendant:
Klein, First Bank, Bruce K. Klein and others
Plaintiff:
Frenkel and Leon Frenkel
Garnishee:
First Federal Bank of Florida, American Momentum Bank and FIFTH THIRD BANK N.A.
Cause Of Action: Registration of Foreign Judgment
FRENKEL v. BRUCE K. KLEIN, ET AL.
as 2:2014mc00336
Plaintiff:
LEON FRENKEL
Defendant:
BRUCE K. KLEIN and VICTORY PARTNERS, INC.
FRENKEL v. KLEIN et al
as 2:2014cv02275
Plaintiff:
LEON FRENKEL
Defendant:
BRUCE K. KLEIN and VICTORY PARTNERS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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