Cases 21 - 30 of 32
United States of America v. Moody's Corp
as 1:2012cv01399
Plaintiff:
United States of America, ex rel. and Ilya Eric Kolchinsky
Defendant:
Moody's Corporation , Moody's Investors Service, Inc. and John Does #1-100
Cause Of Action: 31 U.S.C. § 3729
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent:
Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant:
Petroleos De Venezuela, S.A.
Respondent - Appellee:
UBS AG
Third-Party-Defendant:
Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant:
San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A.
Appellee:
Bank of America, National Association
Bey et al v. State of New York et al
as 2:2011cv03296
Plaintiff:
Amicus Curiae Bey, Drizzle Bey, Francique Bey and others
Defendant:
Bruce Cohen, John Coppola, Edmund Dane and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
LFMG-S&B, LLC v. Fortress Credit Corp. et al
as 1:2011cv04260
Plaintiff:
LFMG-S&B, LLC
Defendant:
Fortress Credit Corp. and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
LFMG-S&B, LLC v. Fortress Credit Corp. et al
as 2:2011cv04260
Plaintiff:
LFMG-S&B, LLC
Defendant:
Fortress Credit Corp. and Does 1-100
Cause Of Action: 28 U.S.C. § 1441
Jacob Friedman v. Union Bank of Switzerland
as 11-1721
Plaintiff:
Jacob Friedman, on Behalf of Themselves and All Others Similarly Situated, Estelle Sapir and Miriam Stern
Appellant:
Michael Fleischmann
Defendant - Appellee:
Union Bank of Switzerland, Swiss Bank Corp., Banking Institutions # 1 -100 and others
International Chauffeured Service, Inc. v. Fast Operating Corp. et al
as 1:2011cv02662
Plaintiff:
International Chauffeured Service, Inc.
Defendant:
Fast Operating Corp. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1331
Swiatkowski v. Citibank
as 10-4623
Plaintiff - Appellant:
Lidia Swiatkowski
Defendant - Appellee:
Citibank, DBA Citigroup, DBA Citimortgage, DBA (CMI) Servicing Agent and "John Does " 1 - 100, these names being fictitious, the actual names and addresses being unknown; each named party individually and jointly and in their official capacity, if any
United States of America ex rel. John Doe v. Cephalon, Inc., et al
as 1:2010cv06457
Plaintiff:
United States of America ex rel. Matthew Cestra , Matthew Cestra and State Of New York
Defendant:
Cephalon, Inc. and John Does # 1-100
Cause Of Action: 31 U.S.C. § 3729
Putnam Bank v. IKON Ofc Solutions Inc et al
as 3:2010cv01067
Plaintiff:
Putnam Bank
Defendant:
IKON Ofc Solutions Inc and Does 1-100
Cause Of Action: 42 U.S.C. § 1986
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