|
0207511
|
Other Fraud
|
2002-09-17
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2002-09-17
|
| Termination Date |
2002-10-23
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
BIRMINGHAM-JEFFERSON,
|
| Role |
Plaintiff
|
|
| Name |
NEUBERGER BERMAN LLC
|
| Role |
Defendant
|
|
|
|
1107957
|
Civil (Rico)
|
2011-11-07
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
transferred from another district(pursuant to 28 USC 1404)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2011-11-07
|
| Termination Date |
2013-03-29
|
| Date Issue Joined |
2012-08-24
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
GAMORAN
|
| Role |
Plaintiff
|
|
| Name |
NEUBERGER BERMAN LLC
|
| Role |
Defendant
|
|
|
|
1005917
|
Other Contract Actions
|
2010-08-05
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
5000000
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2010-08-05
|
| Termination Date |
2012-03-22
|
| Date Issue Joined |
2010-08-27
|
| Section |
1332
|
| Sub Section |
BC
|
| Status |
Terminated
|
Parties
| Name |
THE FRIDATOR TRUST
|
| Role |
Plaintiff
|
|
| Name |
NEUBERGER BERMAN LLC
|
| Role |
Defendant
|
|
|
|
0207511
|
Other Fraud
|
2002-10-23
|
voluntarily
|
|
| Circuit |
Second Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2002-10-23
|
| Termination Date |
2003-12-15
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
BIRMINGHAM-JEFFERSON,
|
| Role |
Plaintiff
|
|
| Name |
NEUBERGER BERMAN LLC
|
| Role |
Defendant
|
|
|
