Cases 51 - 60 of 62
United States Fire Insurance Company v. Kastrat et al
as 7:2011cv04973
Plaintiff:
United States Fire Insurance Company
Defendant:
Kemail Kastrat , Fatima Kastrat, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1442
United States Fire Insurance Company v. Kastrat et al
as 7:2011cv04974
Plaintiff:
United States Fire Insurance Company
Defendant:
Kemail Kastrat , Fatima Kastrat, Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1442
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant:
Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff:
John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company Americas et al v. Abu Dhabi Investment Authority et al
as 1:2011cv04522
Defendant:
Caxton Associates LP, Morgan Stanley & Co. International plc, Abu Dhabi Investment Authority and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company 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. § 1441 nr Notice of Removal
Ponlocki v. National Enterprise Systems, Inc. et al
as 1:2011cv02489
Defendant:
Bank Of America, N.A. and National Enterprise Systems, Inc.
Plaintiff:
Yvonne Ponlocki
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ahmad Hamad Algosaibi & Brothers Company v. Standard Chartered International (USA) Ltd. et al
as 1:2010cv08080
Plaintiff:
Ahmad Hamad Algosaibi & Brothers Company
Defendant:
Standard Chartered International (USA) Ltd., Bank of America, N.A., HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1782
Bank of America, N.A. v. Morgan Stanley & Co. Inc. et al
as 1:2010cv06322
Interpleader_plaintiff:
Bank of America, N.A.
Interpleader_defendant:
Morgan Stanley & Co. Inc., Aozora Bank, Ltd., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1335
Eitzen Bulk A/S v. Bank of America N.A.
as 1:2010cv05062
Petitioner:
Eitzen Bulk A/S
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1331
Giannone v. Bank of America, N.A. et al
as 2:2010cv02720
Defendant:
Bank of America, N.A. and United States Secret Service
Plaintiff:
Jonathan Giannone
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
as 1:2009cv05351
Interpleader Plaintiff:
BNP Paribas
Interpleader Defendant:
Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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