Cases 11 - 20 of 21
United States of America et al v. Seimans HG et al
as 1:2012cv01466
Plaintiff:
United States of America , State of New York and Clifford Weier
Defendant:
Seimans HG, Siemans Corporation, Siemens Industry and others
Cause Of Action: 31 U.S.C. § 3729
Niese et al v. ABN AMRO Clearing Chicago LLC. et al
as 1:2012cv00555
Plaintiff:
William A. Niese , James R. Simpson , Thomas W. Johnson, Jr. and others
Defendant:
ABN AMRO Clearing Chicago LLC., Associated Bank, N.A. , Amalgamated Bank Of Chicago and others
Cause Of Action: 28 U.S.C. § 1441
Niese et al v. A.G. Edwards Inc. et al
as 1:2012cv00551
Plaintiff:
William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant:
A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant:
Jeremy Levin and Lucille Levin
Defendant - Appellee:
Bank of New York, JP Morgan Chase, Societe Generale and others
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Elliott v. City of New York
as 10-4925
Plaintiff - Appellant:
Barbara Mei Elliott, Brendan Elliott, Richard P. O'Leary and others
Defendant - Appellee:
City of New York, & its agencies & bureaus including without limitation and City of New York Department of Enviroment Protection
Elliott v. City of New York
as 10-1059
Plaintiff - Appellant:
Barbard Mei Elliott, Brendan Elliott, Richard P. O'Leary and others
Defendant - Appellee:
City of New York, & its agencies & bureaus including without limitation and City of New York Department of Enviroment Protection
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
Calyon v. Mizuho Securities USA, Inc. et al
as 1:2007cv02241
Plaintiff:
Calyon, Calyon, Calyon and others
Defendant:
Mizuho Securities USA, Inc., Mizuho Securities USA, Inc., Mizuho International PLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Elliott et al v. The City of New York and its agencies and bureaus incluiding without limitation et al
as 1:2006cv00296
Plaintiff:
Barbara Mei Elliott, Brendan Elliott, Richard P. O'Leary and others
Defendant:
The City of New York and its agencies and bureaus incluiding without limitation, The CIty of New York Department of Enviroment Protection and City of New York
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
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