Cases
Cases 1 - 10 of 31
SA Hospitality Group, LLC et al v. Hartford Fire Insurance Company We have downloadable decisions or orders for this case
as 3:2020cv01033
Plaintiff: SA Hospitality Group, LLC, SA York Ave LLC, Bailey's Restaurant LLC and others
Defendant: Hartford Fire Insurance Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
SA Hospitality Group, LLC et al v. Hartford Fire Insurance Company
as CT/3:20-CV-01033
Plaintiff: SA Hospitality Group, LLC, SA York Ave LLC, Bailey's Restaurant LLC and others
Defendant: Hartford Fire Insurance Company
SA Hospitality Group, LLC et al v. THE HARTFORD FINANCIAL GROUP, INC. et al
as 1:2020cv03258
Plaintiff: SA Hospitality Group, LLC, SA YORK AVE LLC, FELICE WATER STREET LLC and others
Defendant: THE HARTFORD FINANCIAL GROUP, INC., Hartford Fire Insurance Company
Cause Of Action: Diversity-Breach of Contract
Type: Contract Insurance
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent: Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Scott Matthews v. Third Avenue Management LLC et al
as 1:2016cv02760
Plaintiff: Scott Matthews
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
Inter-Marketing Group USA, Inc. v. Third Avenue Trust et al
as 1:2016cv02759
Plaintiff: Inter-Marketing Group USA, Inc.
Defendant: Third Avenue Trust , Third Avenue Management LLC , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
Suprabha Bhat v. Third Avenue Management LLC et al
as 1:2016cv02761
Plaintiff: SUPRABHA BHAT
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Cause Of Action: Securities Fraud
IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION We have downloadable decisions or orders for this case
as 1:2016cv02758
Plaintiff: Loi Tran , Inter-Marketing Group USA, Inc.
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Consolidated_plaintiff: SUPRABHA BHAT , Scott Matthews
Movant: THOMAS MCCALL , Third Avenue Investor Group , STEPHEN L. CRAIG and others
Consolidated_defendant: Patrick Reinkemeyer
Cause Of Action: Securities Fraud
Broccolino v. Third Avenue Management Company LLC et al We have downloadable decisions or orders for this case
as 1:2016cv02436
Plaintiff: Livio Broccolino
Defendant: Third Avenue Management Company LLC, Martin J. Whitman, David M. Barse and others
Cause Of Action: ss Diversity - Stockholders Suits
Engel v. Third Avenue Management LLC et al
as 1:2016cv01118
Plaintiff: William Engel
Defendant: Third Avenue Management LLC , Martin J. Whitman , David M. Barse and others
Intervenor: Daniel W. Krasner
Cause Of Action: a-3 Investment Company Act of 1940

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