Cases
Cases 1 - 10 of 21
Berg v. Berg et al We have downloadable decisions or orders for this case
as 0:2019cv02676
Plaintiff: David A Berg
Defendant: Janie Warren Berg, Lighthouse Management Group, Inc., Majestic Properties & Development, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Honig et al v. Kornfeld et al
as FLS/4:18-cv-80019
Plaintiff: Paul Honig , Carla Honig , David Lippman and others
Defendant: Barry M. Kornfeld , Ferne E. Kornfeld , First Financial Tax Group, Inc. and others
In Re: Irving H. Picard, Trust
as 17-2992
Appellee: Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae: Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner: Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor: Securities Investor Protection Corporation
Appellant: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Lighthouse Management Group, Inc. vs. Deutsche Bank Trust Company Americas We have downloadable decisions or orders for this case
as 0:2017cv03473
Plaintiff: Lighthouse Management Group, Inc.
Defendant: Deutsche Bank Trust Company Americas
Cause Of Action: Petition For Removal--Other Contract
Finn et al v. Moyes et al We have downloadable decisions or orders for this case
as 0:2014cv01293
Plaintiff: Patrick Finn , Lighthouse Management Group, Inc. , Corey N. Johnston
Defendant: Jerry C. Moyes , Vickie L. Moyes , Moyes Children's Limited Partnership and others
Cause Of Action: Fed. Question
Finn, Patrick et al v. Security Financial Bank
as 3:2013cv00381
Plaintiff: Corey N. Johnston , Lighthouse Management Group, Inc. , Patrick Finn
Defendant: Security Financial Bank
Cause Of Action: Diversity-Fraud
Patrick Finn, et al v. Peoples Bank of Wisconsin
as 12-3171
Plaintiff - Appellee: PATRICK FINN, LIGHTHOUSE MANAGEMENT GROUP, INC., as Receiver for First United Funding, LLC, COREY N. JOHNSTON
Defendant - Appellant: PEOPLES BANK OF WISCONSIN
First United Funding, LLC et al v. Community National Bank SEE ORDER AT #7-STATUS REPORT DUE 8/20/12 AND EVERY 60 DAYS THEREAFTER.
as 5:2012cv04033
Plaintiff: First United Funding, LLC , Corey N Johnston
Receiver: Patrick Finn , Lighthouse Management Group, Inc.
Defendant: Community National Bank
Cause Of Action: Fraud
American Steamship Owners Mutual Protection and Indemnity Association, Inc. et al v. Servicios Acuaticos de Venezuela SAVECA C.A. et al
as 3:2012cv01000
Plaintiff: American Steamship Owners Mutual Protection and Indemnity Association, Inc.
Defendant: Servicios Acuaticos de Venezuela SAVECA C.A., Lighthouse Ship Management LLC, Maritime Holdings Group, Inc.
Cause Of Action: Admiralty
Type: Contract Marine
Fifth Third Bank v. Synergy Graphic Property, LLC et al We have downloadable decisions or orders for this case
as 0:2011cv03632
Defendant: Twin Cities-Metro Certified Development Company , United States of America , Synergy Graphic Property, LLC and others
Receiver: Lighthouse Management Group, Inc.
Plaintiff: Fifth Third Bank
Cause Of Action: Petition for Removal

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