Cases 11 - 20 of 48
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Hemel et al
as 1:2017cv08689
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Eric Hemel , Christine Farrish and George Lawlor
Cause Of Action: 28 U.S.C. § 2201
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Boehner et al
as 1:2016cv04167
Interpleader_plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Interpleader_defendant:
Leonard B. Boehner and Dwayne Finley
Cause Of Action: 28 U.S.C. § 1335
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Sohmer et al
as 1:2016cv01856
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Seymour Sohmer and Liba Targownik
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Douge v. Nationstar Mortgage LLC et al
as 1:2014cv06139
Defendant:
American Security Insurance Company, First Franklin Financial Corporation, First Franklin Mortgage Loan Trust, Mortgage Loan Asset-Backed Certificates, Series 2007-1 and others
Plaintiff:
Mantovany A. Douge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Giovanniello v. Merrill Lynch & Co., Inc. et al
as 1:2014cv02830
Plaintiff:
William Giovanniello
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Pierce, Fenner & Smith Inc. and Merrill Lynch Financial Markets, Inc.
Cause Of Action: 28 U.S.C. § 1331
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 1:2014cv02557
Defendant:
Wells Fargo Bank, N.A., Bank of America Corp., Bank of America Business Capital and others
Plaintiff:
Ritchie Special Credit Investments, Ltd., Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd. and others
Cause Of Action: 28 U.S.C. § 1452
In Re: Combined World Trade
as 12-3282
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Interested-Third-Party:
WTC Captive Insurance Company, Inc.
Defendant - Appellant:
A. Russo Wrecking, Inc., Atlantic-Heydt Corporation, Berkel & Company Contractors, Inc. and others
In Re: Combined World Trade
as 12-2998
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Appellant:
WTC Captive Insurance Company, Inc.
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
In Re: Combined World Trade
as 12-2960
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
Defendant - Appellant-Cross-Appellee:
City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Incorporated and others
In Re: Combined World Trade
as 12-2964
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
Defendant - Appellant-Cross-Appellee:
City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Incorporated and others
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