Cases 1 - 7 of 7
Mt. Hawley Insurance Company v. Smith and Company
as 1:2023cv10809
Plaintiff:
MT. HAWLEY INSURANCE COMPANY
Defendant:
Smith & Co. and Smith and Company
Cause Of Action: 05 U.S.C. § 8705 Declaratory Judgment - Insurance
DeLollis et al v. Friedberg Smith CO., P.C.
as 1:2012mc00840
Interested Party:
Robert Archer and Archer, Byington, Glennon & Levine, LLP
Plaintiff:
John DeLollis and Tom Holsman
Defendant:
Friedberg Smith CO., P.C.
Deutsche Bank Trust Company Americas et al v. Long et al
as 1:2011cv09570
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
George H. Long , Dawn Smith-Pliner , Ethan T. Bowen and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. McGinn, Smith & Co, Inc. et al
as 1:2010cv00457
Plaintiff:
Securities and Exchange Commission
Defendant:
McGinn, Smith & Co, Inc., McGinn, Smith Advisors, LLC, McGinn, Smith Capital Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 1345
Raubvogel et al v. Beacon Associates LLC I et al
as 1:2009cv02401
Plaintiff:
Jay Raubvogel, Jay Raubvogel, Jay Raubvogel and others
Defendant:
Beacon Associates LLC I, Beacon Associates Management Corporation, Ivy Asset Management and others
Cause Of Action: Diversity
Cacoulidis et al v. Beacon Associates Management Corp. et al
as 1:2009cv00777
Plaintiff:
John Cacoulidis, John Cacoulidis, John Cacoulidis and others
Defendant:
Beacon Associates Management Corp., Joel Danziger, Harris Markhoff and others
Cause Of Action: Federal Question
Hyde v. Ramsay et al
as 1:2007cv05796
Plaintiff:
Martin R. Hyde
Defendant:
Gordon Ramsay, Upper Ground Enterprises, Inc., Granada American and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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