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Jeffery Carr, Sr. v. Regulatory Datacorp Inc, et al

Docket 24-8020, U.S. Court of Appeals, Third Circuit (June 7, 2024)
Petitioner JEFFERY N. CARR, SR., On Behalf of Himself and All Others Similarly Situated
Respondent REGULATORY DATACORP INC
Respondent BUREAU VAN DIJK ELECTRONIC PUBLISHING INC
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HUGHES et al v. REGULATORY DATACORP INC. et al

Docket 2:23-cv-04991, Pennsylvania Eastern District Court (Dec. 18, 2023)
DISTRICT JUDGE MIA ROBERTS PEREZ, presiding
Consumer Credit
DivisionPhiladelphia
Cause15:1681 Fair Credit Reporting Act
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff JEFFREY WAYNE HUGHES
Plaintiff APRIL NICHOLE GRIZZARD
Defendant REGULATORY DATACORP INC.
...
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CARR v. REGULATORY DATACORP, INC. et al

Docket 2:22-cv-02139, Pennsylvania Eastern District Court (June 1, 2022)
JUDGE MIA ROBERTS PEREZ, presiding, MAGISTRATE JUDGE CAROL SANDRA MOORE WELLS (Settlement)
Consumer Credit
DivisionPhiladelphia
FlagsSTAYED, MJ-Settlement
Cause15:1681 Fair Credit Reporting Act
Case Type480 Consumer Credit
Tags480 Consumer Credit, 480 Consumer Credit
Plaintiff JEFFERY N. CARR, SR.
Defendant REGULATORY DATACORP, INC.
Defendant BUREAU VAN DIJK ELECTRONIC PUBLISHING, INC.
...
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MONICA HOFFMANN v. HOFFMANN INVESTORS CORP. et al

Docket 58923/2021, New York State, Westchester County, Supreme Court (June 30, 2021)
Sam D Walker, presiding
Case TypeTorts - Other (Fraud)
TagsTort, Civil, Other, Fraud
Plaintiff - Petitioner Monica Hoffmann
Defendant - Respondent HOFFMANN INVESTORS CORP.
Defendant - Respondent HOFFMANN FLEMINGTON HOLDINGS LLC
...
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Oak Financial Group, Inc. v. Infinity Q Diversified Alpha Fund et al

Docket 1:21-cv-03249, New York Eastern District Court (June 8, 2021)
Judge Frederic Block, presiding, Magistrate Judge Marcia M. Henry
Securities, Commodities, Exchange
DivisionBrooklyn
FlagsACO
Cause12:22 Securities Fraud
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Plaintiff Oak Financial Group, Inc.
Defendant Infinity Q Diversified Alpha Fund
Defendant Trust for Advised Portfolios
...
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Yang v. Trust for Advised Portfolios et al

Docket 1:21-cv-01047, New York Eastern District Court (Feb. 26, 2021)
Judge Frederic Block, presiding, Magistrate Judge Marcia M. Henry
Securities, Commodities, Exchange
DivisionBrooklyn
FlagsCLOSED, ACO, CONSOLIDATED
Cause15:78m(a) Securities Exchange Act
Case Type850 Securities, Commodities, Exchange
Tags850 Securities, Commodities, Exchange, 850 Securities, Commodities, Exchange
Movant Palm Beach Investor Group
Movant Bruce Woda
Movant Schiavi + Company LLC DBA Schiavi + Dattani
...
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In re INFINITY Q DIVERSIFIED ALPHA FUND SECURITIES LITIGATION v. XXX

Docket 651295/2021, New York State, New York County, Supreme Court (Feb. 24, 2021)
Melissa Anne Crane, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff In re INFINITY Q DIVERSIFIED ALPHA FUND SECURITIES LITIGATION
Defendant XXX
Non-Parties David Rosenstein
...
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Richard Lyman v. J.P. MORGAN CHASE & CO. et al

Docket 2020-04672, New York State, Appellate Division, First Department (Dec. 1, 2020)
Case TypeCivil Action - General
TagsCivil Action, General
Petitioner Richard Lyman AKA RICHARD P. LYMAN, Plaintiff-Appellant
Respondent J.P. MORGAN CHASE & CO. AS SUCCESSOR IN INTEREST TO HANBRECHT & QUIST, Defendant-
Respondent J.P. MORGAN CHASE BANK, N.A. , Defendant-
...
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