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Displaying 24-38 of 10,711 results

SOLIDX MANAGEMENT LLC et al v. VANECK SECURITIES CORPORATION et al

Docket 650223/2021, New York State, New York County, Supreme Court (Jan. 12, 2021)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Deadline245 at 2), the note of issue deadline is extended to May 22, 2025 and will not be further extended, and a status conference on Teams will be held on May 20, 2025 at 1:00.
Deadline245 at 2), the note of issue deadline is extended to May 22, 2025 and will not be further extended
Plaintiff SOLIDX MANAGEMENT LLC
Plaintiff VANECK SOLIDX BITCOIN TRUST
Defendant VANECK SECURITIES CORPORATION
...
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Barger v. Malkin et al

Docket 1:20-cv-09991, New York Southern District Court (Nov. 27, 2020)
Judge Analisa Torres, presiding
Arbitration
DivisionFoley Square
FlagsECF, RELATED
Cause09:1 U.S. Arbitration Act
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Petitioner Danielle P. Barger
Respondent Peter L. Malkin
Respondent Anthony E. Malkin
...
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Malkin et al v. Shasha et al

Docket 1:20-cv-09874, New York Southern District Court (Nov. 23, 2020)
Judge Analisa Torres, presiding
Arbitration
DivisionFoley Square
FlagsECF, RELATED
Cause09:1 U.S. Arbitration Act
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Plaintiff Malkin
Defendant Shasha
Petitioner Peter L. Malkin
...
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Danielle P Barger v. Peter L Malkin et al

Docket 656296/2020, New York State, New York County, Supreme Court (Nov. 15, 2020)
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff Danielle P Barger Trustee of the Edelman Family Decedent's Trust
Defendant Peter L Malkin
Defendant Anthony E Malkin
...
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ATALAYA SPECIAL OPPORTUNITIES FUND VII LP et al v. JIMMY ERIC WHITED

Docket 652767/2020, New York State, New York County, Supreme Court (June 26, 2020)
Andrea Masley, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner ATALAYA SPECIAL OPPORTUNITIES FUND VII LP
Plaintiff - Petitioner MIDTOWN MADISON MANAGEMENT LLC
Defendant - Respondent Jimmy Eric Whited
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WinNet R CJSC v. Siguler Guff & Company, LP

Docket 17-2247, U.S. Court of Appeals, Second Circuit (July 21, 2017)
Statutory Actions - Other (Appeals)
Case Type3890 Statutory Actions - Other
Tags3890 Statutory Actions, Other, 3890 Statutory Actions, Other
Plaintiff - Appellant WinNet R CJSC
Defendant - Appellee Siguler Guff & Company, LP
Defendant - Appellee Drew Guff
...
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Atalaya Special Opportunities Fund VII LP et al v. Whited

Docket 1:20-cv-03302, New York Southern District Court (Apr. 28, 2020)
Judge Naomi Reice Buchwald, presiding
Contract - Other
DivisionFoley Square
FlagsCLOSED, ECF
Demand$75,000
Cause15:294 Breach of Contract
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Atalaya Special Opportunities Fund VII LP
Plaintiff Midtown Madison Management LLC
Defendant Jimmy Eric Whited
...
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NRT NEW YORK, LLC d/b/a THE CORCORAN GROUP v. THE ANN HOLDINGS, LLC

Docket 2020-00288, New York State, Appellate Division, First Department (Jan. 9, 2020)
Case TypeCivil Action - General
TagsCivil Action, General
Petitioner NRT NEW YORK, LLC d/b/a THE CORCORAN GROUP , Respondent
Respondent THE ANN HOLDINGS, LLC , Appellant
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NRT NEW YORK, LLC d/b/a THE CORCORAN GROUP v. THE ANN HOLDINGS, LLC

Docket 655447/2019, New York State, New York County, Supreme Court (Sept. 19, 2019)
Carol R. Edmead, presiding
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner NRT NEW YORK, LLC d/b/a THE CORCORAN GROUP
Defendant - Respondent THE ANN HOLDINGS, LLC
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Pebble Tide LLC v. Brickhouse Electronics LLC

Docket 1:19-cv-06997, New York Southern District Court (July 26, 2019)
Judge Gregory H. Woods, presiding
Patent
DivisionFoley Square
FlagsSTAYED, CLOSED, ECF
Cause35:271 Patent Infringement
Case Type830 Patent
Tags830 Patent, 830 Patent
Patent10261739; 10303411, 10261739, 10303411
Plaintiff Pebble Tide LLC
Defendant Brickhouse Electronics LLC
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EGI-VSR, LLC v. Huber et al

Docket 1:19-cv-06099, New York Southern District Court (June 28, 2019)
Judge Edgardo Ramos, presiding
Arbitration
DivisionFoley Square
FlagsECF, INTL-ARB
Cause09:201 Enforcement of Convention
Case Type896 Arbitration
Tags896 Arbitration, 896 Arbitration
Petitioner EGI-VSR, LLC
Respondent Richard Leslie Huber
Respondent Alexander Leslie Huber
...
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Skatteforvaltningen v. Keystone Technologies LLC Roth 401(K) Plan et al

Docket 1:19-cv-01929, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Fulcrum Productions LLC Roth 401(K) Plan et al

Docket 1:19-cv-01928, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
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Skatteforvaltningen v. Green Scale Management LLC Roth 401(K) Plan et al

Docket 1:19-cv-01926, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
cite Cite Docket
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Skatteforvaltningen v. Vanderlee Technologies Pension Plan et al

Docket 1:19-cv-01918, New York Southern District Court (Feb. 28, 2019)
Judge Lewis A. Kaplan, presiding
Fraud
01/14/2025
... do not identify the appropriate standard of proof for a fraud claim. He refers also to a few judicial decisions from which he draws inferences, but none of those decisions has been provided to the Court. In the c...
09/18/2024
... be relevant to their anticipated statute of limitations defense. The Court considers these relevancy grounds in reverse order. None of the evidence in question would be relevant to...
08/06/2024
... from the pension plan and the latter from another party) even if the "custodian" that effected the internal settlement held none of the underlying shares purportedly purchased and sold. R...
cite Cite Docket
Analyze
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