PERRY v. ROSS

Federal Civil Lawsuit District Of Columbia District Court, Case No. 1:17-cv-01932
District Judge Tanya S. Chutkan, presiding
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 District Judge Tanya S. Chutkan
Last Updated October 16, 2024 at 7:29 PM EDT (3.2 months ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Anthony Perry, Petitioner

▼ Represented by Anthony Perry

Name Phone Fax E-Mail
Space ANTHONY PERRY +1 301 928 2305
v.
Ross, Wilbur L. Jr. Ross, Wilbur L. Jr., Respondent
Officially listed as "WILBUR ROSS"
Officer/Director, News Communications, Inc.
Officer/Director, Penn Treaty American Corp
Officer/Director, Wl Ross & Co LLC
Officer/Director, Wlr Recovery Fund II LLC
Officer/Director, Wlr Recovery Fund III Lp
Officer/Director, Wlr Recovery Fund II Lp
Officer/Director, Agc Holdings Ltd.
Officer/Director, WL Ross Group, L.P.
Officer/Director, El Vedado, LLC
Officer/Director, Wlr Recovery Fund Iv, LP
Officer/Director, Wlr Iv Parallel Esc Lp
Officer/Director, Wlr Ago Co-invest L.p.
Officer/Director, Greenbrier Companies Inc
Officer/Director, Sun Bancorp Inc /nj/
Officer/Director, Wlr Recovery Fund Lp
Officer/Director, Wlr Recovery Associates LLC
Officer/Director, WLR SBI AcquisitionCo, LLC
Officer/Director, Bankunited, Inc.
Officer/Director, AIR LEASE Corp
Officer/Director, Wlr Select Associates Llc
Officer/Director, Mineral Development Inc
Officer/Director, Ocwen Financial Corp
Officer/Director, WL Ross Holding Corp.
Officer/Director, WLR CB AcquisitionCo LLC
Officer/Director, Cascade Bancorp
Officer/Director, Qureshi Nadim Z
Officer/Director, Toy Stephen J.
Officer/Director, Ross Holding Co LLC
Officer/Director, Taronis Fuels, Inc.
Attributes
Citation Unknown
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
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Legal Document (Payment Possibly Required) 54 Filed: 12/30/2022, Entered: None Supplemental ROA Sent to USCA
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Legal Document (Payment Possibly Required) 48 Filed: 11/29/2022, Entered: None Transmission of Notice of Appeal and Docket Sheet to USCA
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Legal Document (Payment Possibly Required) 47 Filed: 11/29/2022, Entered: None Notice of Appeal to DC Circuit
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Legal Document (Payment Possibly Required) 45 Filed: 9/30/2022, Entered: None Order on Motion for Summary Judgment
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Legal Document (Payment Possibly Required) 20 Filed: 5/4/2018, Entered: None Notice (Other)
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CASE TRANSFERRED IN from the USCA for District of Columbia Circuit. Case Number 14-1155 filed by ANTHONY PERRY. (Attachments: # 1 PETITION FOR REVIEW)(zrdj) (Entered: 09/21/2017)
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