Cases 11 - 18 of 18
Government Employees Insurance Company et al v. National Medical & Surgical Supply, Inc. et al
as 1:2014cv02641
Defendant:
Grigol Apresyantsi, GMM Supply, Inc., Grigol Supply, Inc. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee:
U.S. Bank National Association, as Trustee
Defendant:
Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee:
Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant:
Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
Deutsche Bank Trust Company Americas et al v. Ameriprise Trust Co. et al
as 1:2011cv09590
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Ameriprise Trust Co. , 3M Employees Welfare Benefits Association Trust I , American Enterprise Investment Services Inc and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fadia v. U-Haul, Inc.
as 10-3717
Plaintiff - Appellant:
T. Camille Fadia
Defendant - Appellee:
U-Haul, Inc., Owner/Manager, Rochester, New York, U-Haul, Inc., Elsmere, Kentucky and U-Haul, Inc., Arizona Headquarters
Becker v. 38 Astoria Owners Corp. et al
as 1:2010cv03150
Defendant:
38 Astoria Owners Corp., Astoria Associates, L.P., MGM Management Corp. and others
Plaintiff:
Walter R. Becker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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