Cases 1 - 10 of 12
Scott Trader v. USA
as 23-13189
Petitioner / Appellant:
SCOTT JOSEPH TRADER
Respondent / Appellee:
UNITED STATES OF AMERICA
Plaintiff v. Defendant
as 18-11774
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Susan Martinez v. Market Traders Institute, Inc., et al
as 17-11956
Plaintiff / Appellant:
SUSAN MARTINEZ
Defendant / Appellee:
MARKET TRADERS INSTITUTE, INC., MARKET TRADERS INSTITUTE FINANCIAL, INC., NEXT STEP FINANCIAL HOLDINGS, INC. and others
Susan Martinez v. Market Traders Institute, Inc., et al
as 17-11956
Plaintiff - Appellant:
SUSAN MARTINEZ
Defendant - Appellee:
MARKET TRADERS INSTITUTE, INC., MARKET TRADERS INSTITUTE FINANCIAL, INC., NEXT STEP FINANCIAL HOLDINGS, INC. and others
Arelis Nunez v. J.P. Morgan Chase Bank, N.A., et al
as 15-12188
Plaintiff - Appellant:
ARELIS NUNEZ
Defendant - Appellee:
J.P. MORGAN CHASE BANK, N.A., a Delaware Corporation, MANUFACTURERS AND TRADERS TRUST COMPANY, a New York Corporation, d.b.a. M and T Bank and BAYVIEW LOAN SERVICING LLC, A Delaware Limited Liability Company
Burton Wiand v. Vernon Lee, et al
as 13-15519
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellee:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
Maxine Given v. Manufacturers And Traders Tru
as 13-14011
Plaintiff - Appellant:
MAXINE AARONS GIVEN
Defendant - Appellee:
MANUFACTURERS AND TRADERS TRUST COMPANY, a.k.a. M&T Bank
Burton Wiand v. Vernon Lee, et al
as 13-10448
Plaintiff - Appellee:
BURTON WEBB WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellant:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
Plaintiff v. Defendant
as 11-14282
Plaintiff - Appellee:
Plaintiff v. Defendant
Defendant - Appellant:
Plaintiff v. Defendant
Wallace Seafood Trader, Inc. v. Great Lakes Reinsurance (UK) P, et al
as 11-12670
Plaintiff - Appellant:
WALLACE SEAFOOD TRADER, INC.
Defendant - Appellee:
GREAT LAKES REINSURANCE (UK) PLC and SOUTHERN INSURANCE UNDERWRITERS, INC.
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