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In Re: Fairfield Sentry Limited

Docket 22-2101, U.S. Court of Appeals, Second Circuit (Sept. 26, 2022)
Bankruptcy Appeal (Appeals)
Case Type3422 Bankruptcy Appeal
Tags3422 Bankruptcy Appeal, Appeal, 3422 Bankruptcy Appeal, Appeal
Appellant Kenneth Krys, solely in his capacity as Foreign Representative and Liquidator thereof
Appellant Greig Mitchell, solely in their capacities as Foreign Representatives and Liquidators thereof
Appellant Fairfield Sigma Limited, (In Liquidation) acting by and through the Foreign Representatives thereof
...
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United States of America v. Rose (Wray)

Docket 22-1020, U.S. Court of Appeals, Second Circuit (May 5, 2022)
Appellee USA United States of America
Defendant Anthony Rose, AKA Sealed Defendant 1
Defendant Nathaniel Coles, AKA Sealed Defendant 3
...
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Cantor Ftizgerald & Co. v. PEI Global Partners Holdings LLC

Docket 651268/2024, New York State, New York County, Supreme Court (Mar. 8, 2024)
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff Cantor Ftizgerald & Co.
Defendant PEI Global Partners Holdings LLC
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Hawthorne Finance Holdings LLC v. JDS Development LLC

Docket 650724/2024, New York State, New York County, Supreme Court (Feb. 12, 2024)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff Hawthorne Finance Holdings LLC
Defendant JDS Development LLC
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Kevin Phillips et al v. Cantor Fitzgerald & Co.

Docket 655957/2023, New York State, New York County, Supreme Court (Nov. 29, 2023)
Margaret Pui Yee Chan, presiding
Case TypeSpecial Proceedings - CPLR Article 75 (Arbitration) - Commercial Division
TagsSpecial Proceedings, Arbitration, Commercial Division, Commercial, Civil
Plaintiff - Petitioner Kevin Phillips
Plaintiff - Petitioner John Bills
Plaintiff - Petitioner Schuyler Fabian
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New York Network IPA, Inc. v. Carecore National, LLC et al

Docket 1:23-cv-04968, New York Eastern District Court (June 30, 2023)
Judge Frederic Block, presiding, Magistrate Judge James R. Cho
Contract - Other
DivisionBrooklyn
FlagsACO
Demand$9,000,000
Cause28:1332 Diversity-Other Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff New York Network IPA, Inc.
Defendant Carecore National, LLC
Defendant Evicore Healthcare MSI, LLC
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NEW YORK NETWORK IPA, INC. v. CARECORE NATIONAL, LLC et al

Docket 516167/2023, New York State, Kings County, Supreme Court (June 2, 2023)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner NEW YORK NETWORK IPA, INC.
Defendant - Respondent CARECORE NATIONAL, LLC
Defendant - Respondent EVICORE HEALTHCARE MSI, LLC
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Pravin Mouli v. Michael Stern

Docket 652718/2023, New York State, New York County, Supreme Court (June 2, 2023)
Andrea Masley, presiding
Case TypeCommercial - Contract - Commercial Division
TagsCommercial, Civil, Contract, Commercial Division
Plaintiff - Petitioner Pravin Mouli
Defendant - Respondent Michael Stern
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