Cases filed in the Second Circuit Courts
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: 15 U.S.C. § 77
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: 15 U.S.C. § 77
IN RE: THIRD AVENUE MANAGEMENT LLC SECURITIES LITIGATRION We have downloadable decisions or orders for this case
as 1:2016cv02758
Plaintiff: Loi Tran and Inter-Marketing Group USA, Inc.
Defendant: Third Avenue Management LLC , Third Avenue Trust , M.J. Whitman LLC and others
Consolidated_plaintiff: SUPRABHA BHAT and Scott Matthews
Movant: THOMAS MCCALL , Third Avenue Investor Group , STEPHEN L. CRAIG and others
Consolidated_defendant: Patrick Reinkemeyer
Cause Of Action: 15 U.S.C. § 77
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: 15 U.S.C. § 77
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: 15 U.S.C. § 80

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