Cases 1 - 8 of 8
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
Berman et al v. MAPL Associates LLC et al
as 2:2018cv00163
Plaintiff:
Bernice Berman and Ronald Berman
Defendant:
M/V SEAFARER and MAPL Associates LLC
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Berman, et al v. Stryker Corporation et al
as 1:2011cv01309
Plaintiff:
Ronald Berman and Gail Berman
Defendant:
Stryker Corporation and Howmedica Osteonics Corp.
Cause Of Action: 28 U.S.C. § 1332
Berman v. Myers et al
as 1:2010cv11071
Plaintiff:
Ronald Berman
Defendant:
Alan B. Myers and Simon Edwards
Cause Of Action: 28 U.S.C. § 1332
BRUNSON et al v. GDC VIEW LLC et al
as 3:2007cv00383
Plaintiff:
STEVE P BRUNSON and TIM P HUDAK
Defendant:
GDC VIEW LLC, GDC DEVELOPMENT INC, PAUL RANDOLPH FREEMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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