Cases 11 - 20 of 35
Bank of America, N.A. v. New England Quality Service, Inc. et al
as 5:2016cv00083
Plaintiff:
Bank of America, N.A.
Defendant:
New England Quality Service, Inc., Earth Waste & Metal, Inc., EWM Real Estate Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Maloul et al V. New Colombia Resources, Inc.
as 1:2015cv08710
Plaintiff:
Avner Maloul and Allen Lowy
Defendant:
New Colombia Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332
New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery v. Wright Medical Technology, Inc. et al
as 1:2015cv02871
Plaintiff:
New York Society for the Relief of the Ruptured and Crippled, Maintaining the Hospital for Special Surgery
Defendant:
Wright Medical Technology, Inc. , Microport Scientific Corporation , Microport Medical, B.V. and others
Cause Of Action: 28 U.S.C. § 1332
FFI Fund, Ltd. et al v. The Republic of Argentina
as 1:2014cv08630
Plaintiff:
FFI Fund, Ltd. and FYI Ltd.
Not Classified By Court:
The Bank of New York Mellon
Defendant:
The Republic of Argentina
Cause Of Action: 28 U.S.C. § 1332 ac
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff:
KJY Investments LLC
Defendant:
Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
New Earthshell Corporation v. Jobookit Holdings Ltd et al
as 1:2014cv03602
Plaintiff:
New Earthshell Corporation
Defendant:
Jobookit Holdings Ltd, Viumbe, LLC and Rafi Shkolnik
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Davidson Heights LLC v. New York City Housing Authority (NYCHA) et al
as 1:2014cv00930
Plaintiff:
Davidson Heights LLC
Defendant:
New York City Housing Authority (NYCHA) and John Rhea
Cause Of Action: 42 U.S.C. § 1983
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Jagernauth v. CWABS Asset-Backed Certificate Trust, 2007-13 et al
as 2:2013cv05509
Defendant:
2:13cv5509 Does 1-99, Bank of New York Mellon, Trustee, for the CWABS Asset-Backed Certificate Trust, 2007-13 and CWABS Asset-Backed Certificate Trust, 2007-13
Plaintiff:
Davrindra Jagernauth
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
In Re: LiborBased Financial In
as 13-3565
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated and others
Plaintiff - Appellant:
Ellen Gelboim, on behalf of herself and all others similarly situated and Linda Zacher
Defendant:
Lloyds Banking Group plc
Defendant - Appellee:
Bank of America Corporation, Barclays Bank Plc., Citibank NA and others
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