Cases 91 - 100 of 285
Dolan v. Fairbanks Capital Corporation
as 16-3879
Plaintiff:
Donna M. Dolan, and family
Plaintiff - Appellant:
Michael T. Dolan
Defendant - Appellee:
Fairbanks Capital Corporation, a Utah corporation
Defendant:
PMI Mortgage Insurance Company, Walnut Creek, CA, Thomas D. Basmajian, and his officers, employees, and agents and Fairbanks Capital Holding Corporation, a Deleware corporation
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3806
Plaintiff-Counter-Defendant:
Deutsche Bank Trust Company Americas
Defendant-Counter-Claimant - Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant:
American General Life Insurance Company
Deutsche Bank Trust Company Am v. American General Life Insuranc
as 16-3657
Plaintiff-Counter-Defendant - Appellee:
Deutsche Bank Trust Company Americas
Defendant - Appellee-Cross-Appellant:
American General Life Insurance Company
Defendant:
Depository Trust Company, as legal owner holder of Notes under the Trust Deed dated as of February 26, 2003, among Northlake CDO I Limited, as Issuar, Northlake CDO I Corp., as Co-Issuar, and Deutsche Bank Trust Company Americas as Trustee, Northlake CDO I Limited and others
Defendant - Appellant-Cross-Appellee:
Serengeti Opportunities MM LP and Serengeti Lycaon MM LP
Kernan v. New York State Department of F
as 16-3643
Plaintiff:
Oriska Corporation and Oriska Insurance Company
Plaintiff - Appellant:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
Kernan v. New York State Department of F
as 16-3658
Plaintiff:
James M. Kernan, individually and on behalf of all those independent entrepreneurs, small and disadvantaged business enterprises, suffering serious, permanent and irreparable economic and social injury and damage as a result of actions by the Defendants t
Plaintiff - Appellant:
Oriska Corporation and Oriska Insurance Company
Defendant - Appellee:
New York State Department of Financial Services, FKA New York State Department of Insurance, Benjamin M. Lawsky, Superintendent of New York State Department of Financial Services, Charles Buzz Sawyer, Assistant Chief Investigator and others
Defendant:
Michael A. Mark, Investigator, Beth Cohen, Esq., Associate Attorney, Edward R. Broton, Assistant United States Attorney and others
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 et al v. AL RAJHI BANK et al
as 1:2016cv07853
Plaintiff:
UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 2 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 53 , UNDERWRITING MEMBERS OF LLOYD'S SYNDICATE 55 and others
Defendant:
Al Rajhi Bank , National Commercial Bank and Saudi Binladin Group
Cause Of Action: 18 U.S.C. § 241
Church Mutual Insurance Company v. American Church Group of NY, LLC et al
as 1:2016cv07156
Plaintiff:
Church Mutual Insurance Company
Defendant:
American Church Group of NY, LLC , James O. Bower Insurance, Inc. , Brandon Bower and others
Cause Of Action: 15 U.S.C. § 1125
4 NYP Ventures LLC v. Factory Mutual Insurance Compa
as 16-2914
Plaintiff-Counter-Defendant - Appellant:
4 NYP Ventures LLC
Defendant-Counter-Claimant - Appellee:
Aspen Specialty Insurance Company
Defendant - Appellee:
Factory Mutual Insurance Company
Prince v. TD Bank, N.A.
as 16-2790
Plaintiff - Appellant:
Denise Marie Prince
Defendant - Appellee:
TD Bank, N.A., Greenpoint Savings Bank, Liberty Mutual Group, Inc. and others
WHOLE LIFE RECOVERY LLC v. Aetna Life Insurance Company
as 1:2016cv04031
Defendant:
Aetna Life Insurance Company
Plaintiff:
WHOLE LIFE RECOVERY LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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