Cases 11 - 20 of 23
United Torah Education v. Solomon Capital LLC
as 14-3454
Plaintiff - Appellant:
United Torah Education & Scholarship Fund, Inc., A Florida non for profit corporation
Defendant:
John Does, 1-100, fictitious persons and XYZ Corporations, 1-100, fictitious entities
Defendant - Appellee:
Solomon Capital LLC, New York limited liability company, Solomon Capital 401(k) Trust, A New York qualified retirement trust, Solomon Sharbat, trustee, Solomon Capital Living Trust, A New York qualified retirement trust, Solomon Sharbat, trustee and others
Williams et al v. The Bank of New York Mellon Trust Company et al
as 2:2013cv06814
Defendant:
John Does 1-100, MLMI Surf Trust Series 2005-BC4 and The Bank of New York Mellon Trust Company
Plaintiff:
Dorrett Williams and Wyndel Williams
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Bank of New York Mellon Trust v. Solstice ABS CBO II, Ltd.
as 13-355
Plaintiff:
Bank of New York Mellon Trust Company, National Association, as trustee
Defendant:
Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., MBIA Insurance Inc. and others
Defendant - Appellee-Cross-Appellant:
MBIA Insurance Corporation
Defendant - Appellant-Cross-Appellee:
Natixis Financial Products Inc., FKA CDC Financial Products, Inc.
Bank of New York Mellon Trust v. Solstice ABS CBO II, Ltd.
as 13-171
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, National Association, as trustee
Defendant:
Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., MBIA Insurance Inc. and others
Defendant - Appellant:
Natixis Financial Products Inc., FKA CDC Financial Products, Inc.
Sungchang Interfashion Co., Ltd. v. Stone Mountain Accessories, Inc. et al
as 1:2012cv07280
Plaintiff:
Sungchang Interfashion Co., Ltd.
Defendant:
Stone Mountain Accessories, Inc., Stone Mountain USA LLC, Stone Mountain USA Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Peri Formwork Systems, Inc. v. Triborough Bridge and Tunnel Authority et al
as 1:2012cv06247
Plaintiff:
Peri Formwork Systems, Inc.
Defendant:
Triborough Bridge and Tunnel Authority , Travelers Casualty and Surety Company of America , Lashay's Construction and Development Co. and others
Cause Of Action: 28 U.S.C. § 1332
Canzoneri et al v. Tribune et al
as 1:2011cv06614
Plaintiff:
Jo Anna Canzoneri, Jo Anna Canzoneri McCormick, John Does 1-100 and others
Defendant:
Tribune, Richard Allan McCormick, Allen Christopher McCormick and others
Debtor:
Richard Allan McCormick and Allen Christopher McCormick
Cause Of Action: 28 U.S.C. § 1332
Peri Formwork Systems, Inc. v. Dormitory Authority of the State of New York et al
as 1:2010cv09306
Plaintiff:
Peri Formwork Systems, Inc.
Defendant:
Dormitory Authority of the State of New York, Colonial Surety Company, Preferred Builders, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Maersk, Inc. v. Neewra, Inc.
as 10-3987
Plaintiff - Appellee:
Maersk, Inc. and A.P. Moller-Maersk A/S
Defendant:
Neewra, Inc., Rednihom, Inc., Aref Hassan Abul Inc. and others
Defendant - Appellant:
Joginder Singh Sahni, AKA Joginger Singh Sahni, AKA Joginder Sahni Singh, AKA Joginger Sahni Singh, AKA Joginder Singh, AKA Joginger Sahni, Help Line Collection Co. W.L.L. and Dawood Tajuddin Parkar
Staffmark Investment LLC v. TTS Personnel, Inc. et al
as 1:2010cv04993
Plaintiff:
Staffmark Investment LLC
Defendant:
TTS Personnel, Inc., Richard Morgan Miller, Rick Dionisio and others
Cause Of Action: 28 U.S.C. § 1332
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