Cases 1 - 9 of 9
Union Mutual Fire Insurance Company v. Subin Associates, LLP
as 26-2558
Defendant:
JORGE LUPI, SUBIN ASSOCIATES, LLP, SUBIN & ASSOCIATES, LLC and others
:
UNION MUTUAL FIRE INSURANCE COMPANY, JASON M. GALLINA, M.D. and JASON M. GALLINA, M.D. PC
Greater New York Mutual Insurance Company v. Subin Associates, LLP et al
as 1:2026cv00470
Plaintiff:
Greater New York Mutual Insurance Company, Greater Mid-Atlantic Indemnity Company, Greater Midwestern Indemnity Company and others
Defendant:
Subin Associates, LLP, Subin & Associates LLC, Subin, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Union Mutual Fire Insurance Company et al v. Subin Associates, LLP et al
as 1:2025cv02652
Defendant:
Jorge Lupi, Subin Associates, LLP, Subin & Associates, LLC and others
Plaintiff:
Union Mutual Fire Insurance Company
Counter-Claimant:
Jason M. Gallina, M.D. PC and Jason M. Gallina, M.D.
Counter-Defendant:
Union Mutual Fire Insurance Company
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Pegasus Legal Funding, LLC et al v. Gerkin et al
as 1:2014cv09038
Plaintiff:
Pegasus Legal Funding, LLC and Pegasus Funding, LLC
Defendant:
Heather Gerkin and Prime Case Funding, LLC
Cause Of Action: 29 U.S.C. § 206
Pegasus Legal Funding, LLC et al v. Gerken et al
as 1:2014cv08146
Plaintiff:
Pegasus Legal Funding, LLC and Pegasus Funding, LLC
Defendant:
Heather Gerken and Prime Case Funding, LLC
Cause Of Action: 28 U.S.C. § 1446
In Re: Daimler, et al, et al
as 05-2482
Plaintiff:
STANLEY P. KOPS, P.C. 401(K) PROFIT SHARING PLAN, on behalf of itself and all similarly situated persons, DENVER EMPLOYEE RETIREMENT PLAN, POLICEMENS ANNUITY AND BENEFIT FUND OF CHICAGO and others
Plaintiff / Appellee:
TRACINDA CORP, a Nevada corporation
Defendant / Appellant:
DAIMLERCHRYSLER AG, a Federal Republic of Germany corporation, DAIMLER BENZ AG, a Federal Republic of Germany corporation, JURGEN SCHREMPP, a citizen of the Federal Republic of Germany and others
Defendant / Appellee:
HILMAR KOPPER, a citizen of the Federal Republic of Germany
In Re: Daimler, et al, et al
as 05-2363
Plaintiff:
STANLEY P. KOPS, P.C. 401(K) PROFIT SHARING PLAN, on behalf of itself and all similarly situated persons, DENVER EMPLOYEE RETIREMENT PLAN, POLICEMENS ANNUITY AND BENEFIT FUND OF CHICAGO and others
Plaintiff / Appellant:
TRACINDA CORP, a Nevada corporation
Defendant / Appellee:
DAIMLERCHRYSLER AG, a Federal Republic of Germany corporation, DAIMLER BENZ AG, a Federal Republic of Germany corporation, JURGEN SCHREMPP, a citizen of the Federal Republic of Germany and others
In Re: DaimlerChrysler, et al v. , et al
as 1:2000cv00993
Plaintiff:
Stanley P. Kops, P.C., 401(k) Profit Sharing Plan, Denver Employees Retirement Plan, Policemen's Annuity and Benefit Fund of Chicago and others
Defendant:
DaimlerChrysler AG, Daimler-Benz AG, Juergen Schrempp and others
Petitioner:
Roger Heymann, Kornitzer Capital Management, Leon S. Buchka and others
Tracinda Corporation v. DaimlerChrysler AG, et al
as 1:2000cv00984
Plaintiff:
Tracinda Corporation
Defendant:
DaimlerChrysler AG, Daimler-Benz AG, Juergen Schrempp and others
Petitioner:
Florida State Board of Administration, Policemen's Annuity and Benefit Fund of Chicago, Municipal Employees Annuity and Benefit Fund of Chicago and others
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