Cases 1 - 10 of 10
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
Baer et al v. Duff & Phelps, LLC
as 1:2022cv00994
Plaintiff:
Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant:
Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider:
Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant:
ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff:
Nexpoint Strategic Opportunities Fund
Cause Of Action: 28 U.S.C. § 1331 sv
Willis et al v. Excelsior College
as 1:2018cv04552
Plaintiff:
Sarah Cornell, Kimberly Neading, Lisa Anderson and others
Defendant:
Excelsior College
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deanna Dinco, et al vs. General Motors LLC
as 1:2014cv04727
Plaintiff:
Deanna Dinco , David Butler , Curtis Blinsmon and others
Defendant:
General Motors L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff:
Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant:
Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Fredrickson v. Hartmann et al
as 1:2012cv01266
Plaintiff:
Fredrick A. Fredrickson
Defendant:
William Hartmann , Marjorie Hartmann , Mark McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Excelsior Capital LLC v. Allen et al
as 1:2011cv07373
Plaintiff:
Excelsior Capital LLC
Defendant:
Herbert A. Allen, Terry Allen Kramer and Terence C. McCarthy
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Black Diamond CLO 2005-1 Adviser, L.L.C. et al
as 1:2011cv05675
Plaintiff:
U.S. Bank National Association
Defendant:
Black Diamond CLO 2005-1 Adviser, L.L.C., Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and others
Cause Of Action: 28 U.S.C. § 1335
TD Bank, N.A. v. Coppolino et al
as 1:2009cv03721
Defendant:
Gina Marino, Terry S. Triades, Steven Coppolino and others
Plaintiff:
TD Bank, N.A.
Cross Defendant:
Susan Coppolino and Anthony Marino
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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