Cases filed in New York
Cases 1 - 10 of 10
Botwinick et al v. Kingdom of Saudi Arabia
as 1:2018cv11762
Plaintiff: George Braadt, Timothy Cagney, Michael Capolino and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Abbate et al v. Kingdom of Saudi Arabia
as 1:2018cv11051
Plaintiff: Richard Abbate, Maurice Allen, Robert Borukhov and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
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
Basile v. Valentine et al
as 7:2008cv07264
Plaintiff: Julia Basile
Defendant: Arlene Valentine, Traci L. Horwedel, Walter Spagnola and others
Cause Of Action: Federal Question
Broccolino v. Third Avenue Management Company LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02436
Plaintiff: Livio Broccolino
Defendant: Third Avenue Management Company LLC, Martin J. Whitman, David M. Barse and others
Cause Of Action: ss Diversity - Stockholders Suits
Plaintiff v. Defendant
as 1:2016cv00214
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: e Job Discrimination (Employment)
Sullivan et al v. The City of Yonkers et al
as 7:2008cv07829
Plaintiff: Carlos Sullivan, Francesca Collazo, Vicmarie Arce and others
Defendant: The City of Yonkers, The City of Yonkers Police Department, Wayne Fornabaio and others
Cause Of Action: Federal Question
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

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