Cases 1 - 3 of 3
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff:
3 West 16th Street, LLC
Defendant:
Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
3 West 16th Street, LLC v. Ancona et al
as 1:2017cv09955
Plaintiff:
3 West 16th Street, LLC
Defendant:
Steven Ancona, 31 Bethune Street LLC and 20 Warren Street LLC
Trustee:
Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 28 U.S.C. § 1452
Securities Investor Protection Corporation v. TWS Financial, LLC
as 1:2013cv03028
Interested Party:
Marianne T. O'Toole, as Trustee
Plaintiff:
Securities Investor Protection Corporation
Defendant:
TWS Financial, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
