Cases 51 - 60 of 442
Steamfitters' Industry Pension Fund et al v. Wester et al
as 1:2020cv03130
Defendant:
Heidi Ann Wester, Diane Moody and Glen Moody, Sr.
Plaintiff:
Steamfitters' Industry Supplemental Retirement Fund, Steamfitters' Industry Welfare Fund, Steamfitters' Industry Security Benefit Fund and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Gallo v. Inter-Con Security
as 1:2020cv04879
Defendant:
Inter-Con Security Systems, Inc. and Inter-Con Security
Plaintiff:
Joseph M. Gallo
Cause Of Action: 28 U.S.C. § 1332
Steamfitters' Industry Pension Fund et al v. Wester et al
as 2:2020cv03130
Defendant:
Heidi Ann Wester, Diane Moody and Glen Moody, Sr.
Plaintiff:
Steamfitters' Industry Supplemental Retirement Fund, Steamfitters' Industry Welfare Fund, Steamfitters' Industry Security Benefit Fund and others
Cause Of Action: 28 U.S.C. § 1335
Lewis v. M&T Bank Corporation et al
as 3:2020cv00552
Defendant:
M&T Bank Corporation, Standard Guaranty Insurance Company, Voyager Inemnity Insurance Company and others
Plaintiff:
Robert R. Lewis
Cause Of Action: 18 U.S.C. § 1962
Mastr Adjustable Rate Mortgages Trust 2006-OA2 et al v. UBS Real Estate Securities Inc.
as 1:2012cv07322
Special Master:
Hon. Barbara S. Jones
Amicus Curiae:
The Association of Mortgage Investors and Amherst Advisory & Management LLC
Intervenor Plaintiff:
ESM Fund I, L. P., Alexander Bakal, David Visher and others
Plaintiff:
U.S. Bank, National Association, solely in its capacity as Trustee of MASTR Adjustable Rate Mortgages Trust 2006-OA2, MASTR Adjustable Rate Mortgages Trust 2007-1, and MASTR Adjustable Rate Mortgages, Mastr Adjustable Rate Mortgages Trust 2006-OA2, Mastr Adjustable Rate Mortgages Trust 2007-3 and others
Defendant:
UBS Real Estate Securities Inc.
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
Document Security Systems, Inc. et al v. Ronaldi
as 6:2020cv06265
Defendant:
Jeffrey Ronaldi
Plaintiff:
DSS Technology Management, Inc. and Document Security Systems, Inc.
Cause Of Action: 28 U.S.C. § 1446
Zyppah, Inc. v. United Secured Capital, LLC et al
as 1:2019cv01158
Defendant:
United Secured Capital, LLC, Ace Funding Source LLC, Green Note Capital Partners, Inc. and others
Plaintiff:
Zyppah, Inc., Jonathan Greenburg, Greenburg D.D.S. P.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Security Alarm Financing Enterprises, L.P. et al v. Citizens Bank, N.A. et al
as 1:2019cv02679
Plaintiff:
California Security Alarms, Inc. and Security Alarm Financing Enterprises, L.P.
Defendant:
Citizens Bank, N.A. and Citizens Financial Group, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al
as 1:2019cv10823
Plaintiff:
Deutsche Bank Securities Inc.,
Defendant:
Kingate Euro Fund Ltd. and Kingate Global Fund Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Rupnow et al v. E* Trade Securities LLC
as 1:2019cv10942
Defendant:
E* Trade Securities LLC
Plaintiff:
Peter Szostak and Joshua Rupnow
Cause Of Action: 28 U.S.C. § 1332 bc
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