Cases 91 - 100 of 134
Wetzelberger v. M&T Bank Corporation et al
as 1:2012cv03685
Defendant:
Esq. Michael T. Canterell, Does 1-100, Esq. Thomas P. Dore and others
Plaintiff:
Todd Wetzelberger
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Radin v. Doctor Tun et al
as 1:2012cv01393
Defendant:
Shaheena Ahmed, Albert Einstein College of Medicine of Yeshiva University, Bob Arkow and others
Jimmy:
M.D. James David
Plaintiff:
Lidya Maria Radin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Moody's Corp
as 1:2012cv01399
Plaintiff:
United States of America, ex rel. and Ilya Eric Kolchinsky
Defendant:
Moody's Corporation , Moody's Investors Service, Inc. and John Does #1-100
Cause Of Action: 31 U.S.C. § 3729
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent:
Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant:
Petroleos De Venezuela, S.A.
Respondent - Appellee:
UBS AG
Third-Party-Defendant:
Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant:
San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A.
Appellee:
Bank of America, National Association
Northlight Fund, LP v. Stewardship Credit Arbitrage Fund, LLC et al
as 1:2011cv07840
Plaintiff:
Northlight Fund, LP
Defendant:
Stewardship Credit Arbitrage Fund, LLC, Stewardship Credit Arbitrage Fund Ltd., Acorn Capital Group, LLC and others
Cause Of Action: 15 U.S.C. § 78
Bey et al v. State of New York et al
as 2:2011cv03296
Plaintiff:
Amicus Curiae Bey, Drizzle Bey, Francique Bey and others
Defendant:
Bruce Cohen, John Coppola, Edmund Dane and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
LFMG-S&B, LLC v. Fortress Credit Corp. et al
as 2:2011cv04260
Plaintiff:
LFMG-S&B, LLC
Defendant:
Fortress Credit Corp. and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
LFMG-S&B, LLC v. Fortress Credit Corp. et al
as 1:2011cv04260
Plaintiff:
LFMG-S&B, LLC
Defendant:
Fortress Credit Corp. and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
Floating Assets, Ltd et al v. Bernstein et al
as 1:2011mc00177
Plaintiff:
Floating Assets, Ltd and Wiltin Pty, Ltd.
Defendant:
Marc A. Bernstein, Michael Albano, ON THE RIGHT TRACK, LLC and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
TRAKLOC NORTH AMERICA, LLC v. SOUTHEASTERN METAL, INC. et al
as 1:2011mc00178
Plaintiff:
TRAKLOC NORTH AMERICA, LLC
Defendant:
SOUTHEASTERN METAL, INC., ON THE RIGHT TRACK, LLC, TRAKLOC SOUTHEAST, INC. and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
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