Cases 1 - 10 of 13
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Direct Lending Investments LLC
as 2:2019cv02188
Defendant:
Direct Lending Investments LLC
Plaintiff:
Securities and Exchange Commission
Interested Party:
DL Global, Ltd., Maseco Alternative Fund L.P. and CEMP Maseco Alternative Credit Fund SP, Quanta Finance LLC and others
Receiver:
Bradley D. Sharp
Petitioner:
Forefront Partners LLC, Mandy Isaac, Roy Jordan and others
Not Classified By Court:
Baer Family Trust
Estate of Peer Pedersen v. Frances Gecker
as 16-1235
Debtor:
In the Matter of: EMERALD CASINO, INCORPORATED
Appellant:
ESTATE OF PEER PEDERSEN
Appellee:
FRANCES GECKER, not individually but solely as chapter 7 trustee for the bankruptcy estate of Emerald Casino, Inc.
Frances Gecker v. Estate of Peer Pedersen
as 16-1132
Debtor:
In the Matter of: EMERALD CASINO, INCORPORATED
Appellee:
ESTATE OF PEER PEDERSEN
Trustee - Appellant:
FRANCES GECKER, not individually but solely as chapter 7 trustee for the bankrupcty Estate of Emerald Casino, Inc.
Flynn et al., v. Gecker
as 1:2011cv07515
Petitioner:
John P McMahon , Kevin F Flynn , Joseph F McQuaid and others
Respondent:
Frances Gecker and Peer Pedersen
Cause Of Action: 28 U.S.C. § 1651
Plaintiff v. Defendant
as 1:2011cv04714
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In_re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
HARRIS, et al v. KOENIG, et al
as 1:2002cv00618
Plaintiff:
WILLIAM S. HARRIS , REGINALD E. HOWARD and PETER M. THORNTON, SR.
Defendant:
JAMES E. KOENIG , WASTE MANAGEMENT HOLDINGS, INC. , WASTE MANAGEMENT RETIREMENT SAVINGS PLAN and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Plaintiff v. Defendant
as 1:2009cv05514
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
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