Cases 1 - 10 of 23
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin et al
as 1:2024cv02219
Defendant:
Judgement-Debtor Hui Qin, Duo Liu, Xueyuan Han and others
Plaintiff:
Huzhou Chuangtai Rongyuan Investment Management Partnership, Huzhou Huihengying Equity Investment Partnership and Huzhou Huirongsheng Equity Investment Partnership
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rothman v. Bank of America Corporation et al
as 8:2023cv02969
Plaintiff:
Robert Rothman
Defendant:
Bank of America Corporation, Bank of America National Association, Merrill Lynch Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Ghaffar v. Paulson et al
as 3:2023cv01455
Plaintiff:
Fahad Ghaffar
Defendant:
John Paulson, Paulson PRV Holdings LLC, Paulson 2009 Family Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Bryenton v. Preyer et al
as 1:2022cv01469
Plaintiff:
Gary Bryenton and Egidijus Marcinkevicius
Defendant:
Marilyn Jacobs Preyer, Lunsford Richardson Preyer, III, Parker Jacobs Preyer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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
RUST v. RUST et al
as 7:2021cv00105
Plaintiff:
PIMPAKTRA RUST
Defendant:
VINA E RUST, CHAKDHARI A RUST and BRYN MAWR TRUST COMPANY OF DELAWARE
Cause Of Action: 28 U.S.C. § 1332
Brunckhorst III et al v. Bischoff et al
as 1:2021cv04362
Defendant:
Eric Bischoff, Susan Stravitz Kemp, The Eric Bischoff 2012 Trust and others
Plaintiff:
Frank Brunckhorst III
Cause Of Action: 28 U.S.C. § 2201 dj
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff:
Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant:
EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al
as 2:2021cv01145
Plaintiff:
Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner:
Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant:
Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Robert Johnson v. Keybank Capital Corporation, et al
as 20-5036
Defendant / Appellee:
Key Consumer Qspe LLC, Bay View Securization Corporation, First Niagara Realty, Inc. and others
Plaintiff / Appellant:
Robert W. Johnson
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