Cases 1 - 10 of 28
In re: PES Holdings LLC, et al
as 21-1208
Debtor / Appellee:
In re: PES HOLDINGS LLC ET AL.
Plaintiff / Appellee:
OFFICIAL COMMITTE OF UNSECURED CREDITORS
Defendant / Appellee:
ICBC STANDARD BANK PLC
Plaintiff / Appellant:
CORTLAND CAPITAL MARKET SERVICES LLC
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv04071
Defendant:
Eisneramper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446 nr
IN RE PLATINUM AND PALLADIUM A
as 20-1611
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
ICBC Standard Bank PLC
Coperatieve Rabobank U.A., New York Branch et al v. EisnerAmper LLP
as 1:2020cv22009
Defendant:
EisnerAmper LLP
Plaintiff:
Mitsubishi International Corporation, Brown Brothers Harriman & Co., Athilon Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1446
IN RE PLATINUM AND PALLADIUM A
as 20-1575
Plaintiff / Appellee:
KPFF Investment, Inc., White Oak Fund LP, individually and on behalf of all others similarily situated and Larry Hollin
Defendant:
HSBC Bank USA, N.A., The London Platinum and Palladium Fixing Company Ltd., UBS AG and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Defendant / Appellant:
BASF Metals Limited
IN RE PLATINUM AND PALLADIUM A
as 20-1458
Defendant / Appellee:
BASF Metals Limited, The London Platinum and Palladium Fixing Company Ltd., BASF Corporation and others
Plaintiff:
Modern Settings LLC, a Florida Limited Liability Company, on behalf of themselves and all others similarly situated, Ken Peters, Modern Settings LLC, a New York Limited Liability Company and others
Plaintiff / Appellant:
White Oak Fund LP, individually and on behalf of all others similarily situated, Larry Hollin and KPFF Investment, Inc.
Plaintiff v. Defendant
as 1:2020cv00364
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2020cv00363
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2020cv01556
Plaintiff:
Mitsubishi International Corporation, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
Crowe LLP
Cause Of Action: 28 U.S.C. § 1446 nr
Cooperatieve Rabobank U.A., New York Branch et al v. Crowe LLP
as 1:2019cv23100
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
Crowe LLP
Cause Of Action: 28 U.S.C. § 1446
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