Cases 1 - 10 of 36
In Re: FourWorld Capital Management LLC
as 1:2023cv01460
Respondent:
Kroll, LLC, Duff & Phelps, LLC and American Appraisal Associates, LLC
Petitioner:
FourWorld Capital Management LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Donald ColeIn re: Donald Cole
as 23-2349
Petitioner:
In re: DONALD COLE
Respondent:
CARL C. DANBERG, Commissioner, PERRY PHELPS, Warden, FRANK PENNELL, Chaplain and others
USA v. Brian Phelps
as 23-2331
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
BRIAN PHELPS, a/k/a B-Money, a/k/a B
In Re: Request from The Cayman Islands
as 1:2023mc00043
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
507 Summit LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Request from Oasis Focus Fund LP and Quadre Investments, L.P.
as 1:2022mc00605
Respondent:
Kroll, LLC, Kroll Securities, LLC, Duff & Phelps, LLC and others
Petitioner:
Oasis Focus Fund LP and Quadre Investments L.P.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In Re: Oasis Investments II Master Fund Ltd.
as 1:2022mc00327
Petitioner:
Oasis Focus Fund LP and Oasis Investments II Master Fund Ltd.
Respondent:
Duff & Phelps doing business as Kroll LLC, Proprium Capital Partners, L.P. and Warburg Pincus Asia LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
In re: Alpine Partners (BVI) L.P.
as 1:2022mc00239
Petitioner:
Alpine Partners (BVI) L.P.
Respondent:
Duff & Phelps doing business as Kroll, LLC and Duff & Phelps Securities, LLC doing business as Kroll Securities LLC
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Kevin Howard v. Robert Coupe, et al
as 21-3319
Plaintiff / Appellant:
KEVIN HOWARD
Defendant / Appellee:
ROBERT COUPE, DAVID PIERCE, RONALD HOSTERMAN and others
Defendant:
NEW CASTLE COUNTY, the Municipality of Vaughin
Phelps v. Peabody Energy Corporation et al
as 1:2020cv01747
Defendant:
Michael W. Sutherlin, David J. Miller, Stephen E. Gorman and others
Nominal Defendant:
Peabody Energy Corporation
Plaintiff:
Mark Phelps
Lynell Tucker, et al v. Delaware Department of Correct, et al
as 20-3112
Plaintiff / Appellant:
SHANNON L. DUNN, AKA Shawn L Dunn and LYNELL B TUCKER
Defendant / Appellee:
DELAWARE DEPARTMENT OF CORRECTIONS, PERRY PHELPS, solely in his capacity as Commissioner of the Delaware Dept. of Corrections and CONNECTIONS COMMUNITY SUPPORT PROGRAMS INC
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