Cases
Cases 1 - 10 of 164
4 GP, INC. et al v. TURNING POINT BRANDS, INC., et al
as 1:2020cv24390
Defendant: Graham Purdy, TURNING POINT BRANDS, INC.,, Cortni Lewis and others
Plaintiff: BRETT RICE, VICTOR BONOMI, 4 GP, INC.
Cause Of Action: Diversity-Conversion
Manzo v. United States of America et al
as 4:2020cv01527
Defendant: St. Charles County Department of Corrections, United States Marshals Service, Larry Crawford and others
Plaintiff: Marc A. Manzo
Cause Of Action: Federal Question: Bivens Act
Gail Thompson, et al v. Transamerica Life Insurance Co
as 20-56088
Other: LEVI KATZ, ANGELA TERRY
Plaintiff / Appellee: DIANA LEWIS, HANS SUNDER, Trustee; SUNDER IRREVOCABLE TRUST, KATHLEEN SWIFT and others
Appellant: FRANK 2000 IRREVOCABLE TRUST DATED JANUARY 1, 2000, PECK ET AL POLICY HOLDINGS LLC BY LEVI KATZ
Petitioner: FRANK 2000 IRREVOCABLE TRUST DATED JANUARY 1, 2000 BY ANGELA TERRY
Defendant / Appellee: TRANSAMERICA LIFE INSURANCE COMPANY
Starr et al v. Credible Behavioral Health Software, Inc.
as 8:2020cv02986
Plaintiff: Andrew Rosen, Vu Lee, Marc Starr and others
Defendant: Credible Behavioral Health Software, Inc.
Cause Of Action: Labor Litigation
In Re: Nine West LBO Securitie
as 20-3335
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Defendant / Appellee: Schwab Capital Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3257
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3326
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., ABC
In Re: Nine West LBO Securitie
as 20-3290
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Micro Cap Subtrust, AKA Defendant TX-14, Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3334
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Schwab Total Stock Market Index Fund, Schwab Fundamental US Small Company Index Fund, Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3327
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., ABC
Defendant / Appellee: AQR Funds, (AQR Diversified Arbitrage Fund)

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