Cases
In the matter of Arbitration between Yerushalmi et al v. Ivcher et al
as 1:2012cv09301
Petitioner: Joseph Yerushalmi and The Law Office Of Joseph Yerushalmi, P.C.
Respondent: Baruch Ivcher , Waxfield Limited, Rutland Enterprises A.V.V. and others
Cause Of Action: 28 U.S.C. ยง 1332 bc Diversity-Breach of Contract
Steinberg v. Bank Julius Baer & Co., Ltd.
as 12-2013
Plaintiff-Counter-Defendant - Appellant: B.B.C.F.D., S.A.
Plaintiff-Counter-Defendant: Sagam Capital L.L.C., Skilled Investors Incorporated and Arthur Steinberg, as temporary receiver of Sagam Capital Management Corp.
Defendant-Counter-Claimant: Waxfield Ltd.
Third-Party-Defendant: THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant: Productos Paraiso del Peru, S.A.
Defendant - Appellee: Bank Julius Baer & Co., Ltd.
Movant: Rutland Enterprises Inc. A.V.V.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-4421
Plaintiff: Sagam Capital L.L.C., B.B.C.F.D., S.A., Skilled Investors Inc. and others
Appellant: Productos Paraiso del Peru, S.A.
Petitioner / Appellant: Rutland Enterprises Inc. A.V.V.
3Rd Party Defendant: THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant / Appellee: Bank Julius Baer & Co., Ltd.
Defendant / Appellant: Waxfield Ltd.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-4435
Plaintiff: Sagam Capital L.L.C., B.B.C.F.D., S.A. and Skilled Investors Inc.
Plaintiff - Appellee: Arthur Steinberg, As temporary receiver of Sagam Capital Management Corp.
Appellant: Productos Paraiso del Peru, S.A.
Third-Party-Defendant: THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant - Appellee: Bank Julius Baer & Co., Ltd.
Defendant - Appellant: Waxfield Ltd.
Movant: Rutland Enterprises Inc. A.V.V.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-4421
Plaintiff: Sagam Capital L.L.C., B.B.C.F.D., S.A. and Skilled Investors Inc.
Plaintiff - Appellee: Arthur Steinberg, As temporary receiver of Sagam Capital Management Corp.
Appellant: Productos Paraiso del Peru, S.A.
Movant - Appellant: Rutland Enterprises Inc. A.V.V.
Third-Party-Defendant: THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant - Appellee: Bank Julius Baer & Co., Ltd.
Defendant - Appellant: Waxfield Ltd.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-3819
Plaintiff-Counter-Defendant: Sagam Capital L.L.C., Arthur Steinberg, as temporary receiver of Sagam Capital Management Corp., B.B.C.F.D., S.A. and others
Appellant: Productos Paraiso del Peru, S.A.
Movant - Appellant: Rutland Enterprises Inc. A.V.V.
Defendant-Counter-Claimant - Appellant: Waxfield Ltd.
Third-Party-Defendant: THE ESTATE OF YEHUDA SHIV, FLAME CORP., JEDA CORPORATION and others
Defendant - Appellee: Bank Julius Baer & Co., Ltd.
Steinberg v. Bank Julius Baer & Co., Ltd.
as 11-3819
Counter Claimant: Waxfield Ltd.
Defendant / Appellee: Bank Julius Baer & Co., Ltd.
Plaintiff: Sagam Capital L.L.C., B.B.C.F.D., S.A., Skilled Investors Incorporated and others
3Rd Party Defendant: Karin Zakrewski, FLAME CORP., MINA PERSYKO and others
Petitioner / Appellant: Rutland Enterprises Inc. A.V.V.
Appellant: Productos Paraiso del Peru, S.A.

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