Cases 1 - 8 of 8
Susan Levy v. Basf Metals Limited et al
as 1:2015cv07317
Defendant:
Basf Metals Limited, BASF Corporation, Goldman Sachs International and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 15
In Re: Platinum and Palladium
as 14-3133
Plaintiff - Appellee:
Gregory Galan, Frederick W. DeVito, Russell W. Andrews and others
Trustee:
James W. Giddens, Trustee for MF Global Inc.
Defendant - Appellee:
F.W. DeVito, Inc., David W. DeVito, Mary T. DeVito and others
Intervenor - Appellant:
Ms. Susan Levy
Levy v. Welsh Joseph et al
as 1:2013cv01858
Plaintiff:
Susan Levy
Defendant:
Joseph Welsh , Moore Macro Fund, LP , Moore Global Fixed Income Master Fund, LP and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Levy v. Welsh Joseph et al
as 1:2012cv02056
Defendant:
Louis Bacon, Eugene Burger, Clerks John Does 1-20 and others
Plaintiff:
Susan Levy
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Pasquino v. Lev Parkview Developers, LLC
as 11-4965
Plaintiff - Appellee:
Alper Aras, Noam Newman, Emily Au and others
Plaintiff - Appellee-Cross-Appellant:
Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant-Cross-Appellee:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Pasquino v. Lev Parkview Developers, LLC
as 11-4702
Plaintiff - Appellee:
Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant:
Anna Ruth Henriques, Alper Aras, Niraj Balwani and others
Plaintiff-Counter-Defendant - Appellant:
Joseph Pasquino and Kathie Sirkin
Defendant - Appellee:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Aras et al v. Lev Parkview Developers, LLC et al
as 1:2009cv05924
Plaintiff:
Alper Aras, Alper Aras, Niraj Balwani and others
Defendant:
Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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