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Vulpes Testudo Fund et al v. Gregory Daniel Shinnick et al

Docket 655825/2024, New York State, New York County, Supreme Court (Nov. 1, 2024)
Case TypeCommercial - Business Entity - Commercial Division
TagsCommercial, Civil, Business Entity, Commercial Division
Plaintiff Vulpes Testudo Fund
Plaintiff Vulpes Innovative Technologies Investment Company Pte Ltd
Defendant Gregory Daniel Shinnick
...
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National Union Fire Insurance Company of Pittsburgh, Pa v. The J.R. Clarkson Com...

Docket 656427/2023, New York State, New York County, Supreme Court (Dec. 22, 2023)
Case TypeSpecial Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
TagsSpecial Proceedings, Arbitration, Commercial Division, Commercial, Civil
Plaintiff National Union Fire Insurance Company of Pittsburgh, Pa
Defendant The J.R. Clarkson Company, LLC
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The J.R. Clarkson Company LLC v. National Union Fire Insurance Company of Pitts...

Docket 1:23-cv-10252, New York Southern District Court (Nov. 21, 2023)
Judge Edgardo Ramos, presiding
Arbitration
DivisionFoley Square
FlagsCLOSED, ECF
Cause09:1 U.S. Arbitration Act
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Petitioner The J.R. Clarkson Company LLC
Respondent National Union Fire Insurance Company of Pittsburgh, PA
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Grupo Aeromexico, S.A.B. de C.V.

Docket 1:22-ap-1122, New York Southern Bankruptcy Court (July 29, 2022)
Judge John P. Mastando III, presiding
DivisionManhattan
FlagsMDisCs, CLOSED
Plaintiff Invictus Global Management LLC
Defendant Monomoy Capital Partners LLC
Defendant Sindicato Nacional Trabajadores al Servicio de las Lineas Areas, Transportes, Servicios, Similares, y Conexos
...
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Invictus Global Management LLC v. Monomoy Capital Partners LLC et al

Docket 1:22-cv-06335, New York Southern District Court (July 26, 2022)
Judge John G. Koeltl, presiding
Contract - Other
DivisionFoley Square
FlagsCLOSED, BKREF, ECF
Cause28:1446nr Notice of Removal
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Invictus Global Management LLC
Defendant Monomoy Capital Partners LLC
Defendant Sindicato Nacional Trabajadores al Servicio de las Lineas Areas, Transportes, Servicios, Similares, y Conexos
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In Re: Delta Dental Antitrust Litigation

Docket 1:19-cv-06734, Illinois Northern District Court (Oct. 11, 2019)
Honorable Elaine E. Bucklo, presiding
Anti-Trust
DivisionChicago
FlagsMDL 2931, PROTO, SCHENKIER
Demand$75,000
Cause15:15 Antitrust Litigation
Case Type410 Anti-Trust
Tags410 Anti-Trust, 410 Anti-Trust
DeadlineThe parties shall provide their next status report on 4/14/2025.
DeadlineStatus hearing set for 4/21/2025 at 9:45 a.m. (to track the case only
Plaintiff Robert S. Dolgow, D.D.S., P.A.
Plaintiff Dr. Rick Lindley, DDS, FICD
Plaintiff Bemus Point Dental, LLC
...
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MLRN LLC v. U.S. Bank National Association

Docket 652712/2018, New York State, New York County, Supreme Court (May 31, 2018)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff MLRN LLC
Defendant U.S. Bank National Association
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DECISION + ORDER ON MOTION

Document MLRN LLC v. U.S. Bank National Association, 652712/2018, 941 (N.Y. Sup. Ct., New York County)
Upon the foregoing documents, it is ORDERED that the motion for leave to appear pro hac vice is granted and Shimshon Balanson, Esq. is permitted to appear and to participate in this action on behalf of U.S. Bank National Association, and it is further
ORDERED that he shall at all times during this action be associated with counsel who is a member in good standing of the Bar of the State of New York and is attorney of record for the aforesaid party; and it is further
652712/2018 MLRN LLC vs. U.S. BANK NATIONAL ASSOCIATION Motion No. 015 Page 1 of 2 ORDERED that, pursuant to Section 520.11 of the Rules of the Court of Appeals and Section 602.2 of the Rules of the Appellate Division, First Department, the attorney hereby admitted pro hac vice shall be familiar with and abide by the standards of professional conduct imposed upon members of the New York Bar, including the rules of the courts governing the conduct of attorneys and the Rules of Professional Conduct; and it is further
ORDERED that he shall be subject to the jurisdiction of the courts of the State of New York with respect to any acts occurring during the course of his participation in this matter; and it is further
ORDERED that said counsel shall notify the court immediately of any matter or event in this or any other jurisdiction that affects his standing as a member of the bar.
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