Cases 1 - 10 of 47
U.S. Bank Trust Company, National Association, v. DISH DBS Corporation et al
as 1:2024cv03646
Plaintiff:
U.S. Bank Trust Company, National Association,
Defendant:
DISH DBS Corporation, Dish Network L.L.C., EchoStar Intercompany Receivable Company L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
U.S. Bank Trust Company, National Association v. Cayuga Professional Center, LLC et al
as 3:2024cv00540
Plaintiff:
U.S. Bank Trust Company, National Association
Defendant:
Cayuga Professional Center, LLC, A. Frost Travis, Mack A. Travis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Deutsche Bank Trust Company Americas v. Nelson et al
as 1:2024cv02425
Plaintiff:
Deutsche Bank Trust Company Americas, as Trustee for Morgan Stanley Bank of America Merrill Lynch Trust 2014-C15, Commercial Mortgage Pass-Through Certificates, Series 2014- C15 and Deutsche Bank Trust Company Americas
Defendant:
Patrick Nelson and Brian Nelson
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kleeberg v. Eber
as 23-787
Plaintiff / Appellee:
Daniel Kleeberg, Lisa Stein and Audrey Hays
Defendant:
Lester Eber, Canandaigua National Corporation, DBA Canadaigua National Bank & Trust, Eber Bros. & Co., Inc. and others
Defendant / Appellant:
Wendy Eber, in her individual capacity and as Executrix u/w/o LESTER EBER and Alexbay, LLC, FKA Lester Eber, LLC
Rosenberg v. Deutsch Bank Trust Corporation et al
as 1:2022cv07567
Plaintiff:
Kevin Jared Rosenberg
Defendant:
Deutsch Bank Trust Corporation, Deutsche Bank ELT SLC Trust, Deutsche Bank National Trust Company and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Kirschner v. Card et al
as 1:2020cv04346
Defendant:
FIAM LLC, JHVIT Strategic Equity Allocation Trust, SPDR S&P MIDCAP 400 ETF Trust and others
Plaintiff:
Marc S Kirschner
Intervenor:
State Street Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1334
Deutsche Bank Trust Company Americas v. Patel
as 1:2019cv06074
Defendant:
Aroon Patel
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Fan Engine Securitization Limited et al v. Deutsche Bank Trust Company Americas
as 1:2019cv04318
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Fan Engine Securitization Limited and Jet Engine Holding S.A R.L.
Intervenor:
Loomis Sayles Bond Fund, Loomis Sayles Investment Grade Bond Fund, Loomis Sayles Investment Grade Fixed Income Fund and others
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP et al v. Alfa Rehab PT PC et al
as 1:2019cv01861
Defendant:
KISHORE KANDURI, DOMINICK LAVELLE, ABDELHAMID ABOURYA and others
Cross Defendant:
BEST TOUCH PT PC, BARAKAT PT PC, BRITTNEY COLEMAN and others
Plaintiff:
COMMUNITY WELLNESS PHARMACY INC, Petroff Amshen LLP, JEREMY JAMES SCHIES and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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