Other Statutes Cases
Scott Matthews v. Third Avenue Management LLC et al
as 1:2016cv02760
Plaintiff: Scott Matthews
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
Suprabha Bhat v. Third Avenue Management LLC et al
as 1:2016cv02761
Plaintiff: SUPRABHA BHAT
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION We have downloadable decisions or orders for this case
as 1:2016cv02758
Plaintiff: Loi Tran , Inter-Marketing Group USA, Inc.
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Consolidated_plaintiff: SUPRABHA BHAT , Scott Matthews
Movant: THOMAS MCCALL , Third Avenue Investor Group , STEPHEN L. CRAIG and others
Consolidated_defendant: Patrick Reinkemeyer
Cause Of Action: Securities Fraud
Engel v. Third Avenue Management LLC et al
as 1:2016cv01118
Plaintiff: William Engel
Defendant: Third Avenue Management LLC , Martin J. Whitman , David M. Barse and others
Intervenor: Daniel W. Krasner
Cause Of Action: a-3 Investment Company Act of 1940
Suprabha Bhat v. Third Avenue Management LLC et al
as 2:2016cv00904
Defendant: Jack W. Aber, David M. Barse, Michael Buono and others
Plaintiff: Suprabha Bhat
Scott Matthews v. Third Avenue Management LLC et al
as 2:2016cv00770
Defendant: Jack W. Aber, David M. Barse, Michael Buono and others
Plaintiff: Scott Matthews
Loi Tran v. Third Avenue Management LLC et al
as 2:2016cv00602
Defendant: Jack W. Aber, David M. Barse, Michael Buono and others
Plaintiff: Loi Tran
Rainbow Business Solutions et al v. Merchant Services, Inc et al We have downloadable decisions or orders for this case
as 4:2010cv01993
Defendant: Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff: Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court: Experian Corporation
Cross Defendant: Rover Enterprises, Inc., Anthony Kutscher, Jr., Protege Investments, Inc. and others
Interested Party: Bradley C. Aldrich, Dr. Lori Clemens, Thomas F. Torchia and others
Cause Of Action: Racketeering (RICO) Act

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