Search for: "abn amro incorporated"
Results 1 - 34 of 34
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| July 29, 2009 | ||||
| Hausler et al v. Hausler et al | FL Southern | Jordan | Other Statutory Actions | Notice of Removal |
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Plaintiff: Jeannette Fuller Hausler, Bobby Fuller, Estate of Robert Otis Fuller, Frederick Fuller, Frances Fuller and others... Defendant: Jeanette Hausler, Republic
Of Cuba, Fidel Castro Ruz, Raul Castro Ruz, Cuban Revolutionary Armed Forces and
others...
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| July 20, 2009 | ||||
| United States of America v. Mock et al | MI Eastern | Tarnow | Other (870) | Suit to Enforce Federal Tax Lien |
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Plaintiff: United States of America Defendant: Terry L Mock, ABN AMRO Mortgage Group, Incorporated, U.S.
Foodservice, Jerome A. Weinstein, Michigan Department of Treasury
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| March 23, 2009 | ||||
| Lefcourt v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Lefcourt; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stitching ING
Aandelen, Michael J. Tilmant, John C.R. Hele and others...
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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| February 26, 2009 | ||||
| Hathorn v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jeffrey Hathorn; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, John C.R. Hele and others...
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| February 17, 2009 | ||||
| Powell et al v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Harold H. Powell; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, Cees Maas and others...
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| Public Employees' Retirement System of Mississippi et al v. Merrill Lynch & Co. Inc. et al | NY Southern | Rakoff | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Public Employees' Retirement System of Mississippi; Defendant: Merrill Lynch & Co. Inc.,
Merrill Lynch Mortgage Lending, Inc., Merrill Lynch Mortgage Investors, Inc., Merril Lynch, Pierce, Fenner & Smith Incorporated, First Franklin Financial Corporation
and others...
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| February 13, 2009 | ||||
| Caraballo v. Ing Groep N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Nelson Caraballo; Defendant: Ing Groep N.V., ING Financial Holdings Corporation, Stichting ING
Aandelen, Michel J. Tilmant, John C.R. Hele and others...
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| February 5, 2009 | ||||
| American National Insurance Company et al v. Fuld et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT. | TX Southern | Ellison | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: American National Insurance Company, American National Insurance Company, American National Insurance Company, American National
Insurance Company, American National Life Insurance Company Of Texas and
others... Defendant: Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory, Erin Callan, Ian Lowitt and others...
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| Freidus et al v. ING Group N.V. et al | NY Southern | Preska | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Marshall Freidus, Edward P. Zemprelli; Defendant: ING Group N.V., ING Financial Holdings
Corporation, Fred S. Hubbell, Ing Financial Markets LLC, UBS Securities LLC and
others...
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| December 12, 2008 | ||||
| Iron Workers Local No.25 Pension Fund et al v. Credit-Based Asset Servicing and Securitization LLC et al | NY Southern | Jones | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Iron Workers Local No.25 Pension Fund, Iron Workers Local No. 25 Pension Fund; Defendant:
Credit-Based Asset Servicing and Securitization LLC, Merrill Lynch Mortgage Investors, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, J.P. Morgan Securities Inc.,
ABN AMRO Incorporated and others...
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| May 16, 2008 | ||||
| Edwards v. Standard Federal Bank, NA et al | MI Eastern | Cook | Other Contract | No cause code entered |
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Plaintiff: Brenda Edwards Defendant: Standard Federal Bank, NA, ABN AMRO Mortgage Group, Incorporated,
LaSalle Bank, Trott and Trott, Gregory MacKay and others...
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| April 7, 2008 | ||||
| ARKANSAS TEACHER RETIREMENT SYSTEM v. SCHERING-PLOUGH CORPORATION et al | NJ | Cavanaugh | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: ARKANSAS TEACHER RETIREMENT SYSTEM; Defendant: SCHERING-PLOUGH CORPORATION, FRED HASSAN,
ROBERT J. BERTOLINI, STEVEN H. KOEHLER, SUSAN ELLEN WOLF and others...
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| February 8, 2008 | ||||
| OGELE et al v. ABN AMRO INCORPORATED et al | NJ | Wigenton | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: FRANKLIN I OGELE, HOPEWELL CAPITAL MARKETS, INC.; Defendant: ABN AMRO INCORPORATED, ABN AMRO
WCS HOLDING COMPANY, KRISTEN M. FLETCHER, DONALD PAUL RAPPAPORT, JOHN DOES 1, 2, AND 3
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| January 25, 2008 | ||||
New York City Employees' Retirement System et al v. Countrywide
Financial Corporation et al
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CA Central | Pfaelzer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement
System, New York City Employees' Retirement System, New York City Employees' Retirement System and others... Defendant: Countrywide Financial
Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki and others...
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| August 17, 2007 | ||||
| Betz v. ABN-AMRO North America, Incorporated et al | MI Eastern | Tarnow | Insurance | No cause code entered |
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Plaintiff: Angela Betz; Defendant: ABN-AMRO North America, Incorporated, Lumbermens Mutual Casualty
Company, Aetna Life Insurance Company
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| July 16, 2007 | ||||
| United States Of America v. Kessler et al | TX Western | Junell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States Of America; Defendant: Wilbur Warren Kessler, Marjorie I. Bachman Kessler, ABN
AMRO Mortgage Group Incorporated
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| March 21, 2007 | ||||
| Grupo Internacional Cantabria Co., S.A. et al v. ABN Amro Incorporated | IL Northern | Gettleman | Other Contract | Diversity-Other Contract |
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Plaintiff: Grupo Internacional Cantabria Co., S.A., Victor Chacon, Rafael Chacon, Inversiones Villas de Cantabria, S.A.; Defendant: ABN Amro Incorporated
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| February 1, 2007 | ||||
| Allore v. Broadspire Services, Incorporated et al | MI Eastern | Taylor | Employee Retirement Income Security Act of 1974 | No cause code entered |
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Plaintiff: Terri Allore; Defendant: Broadspire Services, Incorporated, ABN Amro Group Welfare Plan,
Lumbermen's Mutual Casualty Company
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| January 10, 2007 | ||||
| Mirkwood Properties, Incorporated v. Frantz et al | MI Eastern | Taylor | Foreclosure | No cause code entered |
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Plaintiff: Mirkwood Properties, Incorporated; Defendant: Joe Frantz, John Orecchio, ABN AMRO Mortgage
Group, Incorporated, Accurate Horizontal Boring, Incorporated, Kennedy Industries, Incorporated and others...Counter Claimant: Morgan Group, L. L.
C., RV Construction, Compsat Security, Incorporated, Counter Defendant: Lapeer Lumber and Truss, L. L. C. and others...
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| September 29, 2006 | ||||
| Ramseur v. ABN AMRO Mortgage Group, Incorporated | MI Eastern | Other Fraud | ||
| August 16, 2006 | ||||
| Bargowski v. ABN AMRO North America, Incorporated | MI Eastern | Insurance | ||
| March 22, 2006 | ||||
| Bragg v. ABN AMRO North America, Incorporated et al | MI Eastern | Employee Retirement Income Security Act of 1974 | ||
| November 28, 2005 | ||||
| ABN AMRO Mortgage Group, Incorporated v. Hayes et al | MI Eastern | Lawson | All Other Real Property | |
| October 31, 2005 | ||||
| ABN AMRO Mortgage Group, Incorporated v. Mortgage Zone, Incorporated et al | MI Eastern | Tarnow | Racketeer Influenced and Corrupt Organizations | |
| June 28, 2005 | ||||
| Mentzer v. ABN Amro North America, Incorporated et al | MI Eastern | OMeara | Employee Retirement Income Security Act of 1974 | |
| June 21, 2005 | ||||
| Ogren v. ABN AMRO Mortgage Group, Incorporated et al | MI Eastern | Zatkoff | Employee Retirement Income Security Act of 1974 | |
| June 16, 2005 | ||||
| Hicks et al v. ABN AMRO Mortgage Group, Incorporated | MI Eastern | Rosen | Other Statutory Actions | |
| May 9, 2005 | ||||
| Carpenter v. ABN Amro, Incorporated et al | MI Eastern | OMeara | Employee Retirement Income Security Act of 1974 | |
| April 1, 2005 | ||||
| Bargowski v. ABN AMRO North America, Incorporated et al | MI Eastern | Feikens | Employee Retirement Income Security Act of 1974 | |
| February 4, 2005 | ||||
| Meyers et al v. ABN AMRO Mortgage Group, Incorporated et al | MI Eastern | Zatkoff | Banks and Banking | |
| January 12, 2005 | ||||
| Ford v. ABN AMRO North America, Incorporated | MI Eastern | OMeara | Employee Retirement Income Security Act of 1974 | |
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