Cases filed in New York
Bavaro v. Polymeropoulos, M.D. et al
as 1:2020cv01584
Defendant: Kenneth Bate, Vincent J. Milano, Police Officer James Kelly and others
Plaintiff: Michael Bavaro
Cause Of Action: Fed. Question: Breach of Contract
Williams v. Polymeropoulos et al
as 1:2019cv04293
Defendant: Howard H. Pien, Richard W. Dugan, Vincent J. Milano and others
Plaintiff: Samuel Williams
Cause Of Action: Fed. Question
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
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
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
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
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
Funk et al v Allstate Insurance Company We have downloadable decisions or orders for this case
as 2:2013cv05933
Plaintiff: Laurie Esposito, Carmine Esposito, Frances Eppolito and others
Defendant: Allstate Insurance Company
Cause Of Action: Diversity-Account Receivable
Type: Contract Insurance

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