Cases 1 - 10 of 10
LB Care Inc. v. Bank of America, N.A.
as 1:2023cv02624
Plaintiff:
LB Care Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
LB Advisors, LLC v. Tyo et al
as 8:2023cv00111
Plaintiff:
LB Advisors, LLC
Defendant:
Jeffrey Tyo, Perras Excavating, Inc. and Perras Environmental Control, Inc
Cross Claimant:
Perras Construction Services, Inc.
Cross Defendant:
Bob Teska and Bowers & Company CPAS PLLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Prime Insurance Company v. LB Wake, Inc. et al
as 1:2021cv03628
Defendant:
Estate of Caitlin Rose McDonald, LB Wake, Inc., Christopher McDonald and others
Plaintiff:
Prime Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Prime Insurance Company v. LB Wake, Inc. et al
as 2:2021cv03628
Defendant:
Estate of Caitlin Rose McDonald, LB Wake, Inc., Christopher McDonald and others
Plaintiff:
Prime Insurance Company
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Holliday v. Brown Rudnick LLP
as 1:2019cv10925
Defendant:
Brown Rudnick LLP
Plaintiff:
Mark E. Holliday, as Trustee of the LB Litigation Trust and Mark E. Holliday
Cause Of Action: 28 U.S.C. § 1332
Huan v. Pro Se Office, United States District Court, Southern District of New York et al
as 1:2016cv08089
Plaintiff:
Hu Yi Huan
Defendant:
Pro Se Office, United States District Court, Southern District of New York, 5423 8 Avenue Brooklyn New York 11220, 21933 St Cathzrwz-O'Brien, 4112 Fort Hamilton Parkway Brooklyn New York 11218 and others
Cause Of Action: 28 U.S.C. § 1331
Donovan Real Estate Services LLC v. LB-UBS 2007-C6-3500 Main Street Station LLC et al
as 1:2016cv00607
Plaintiff:
Donovan Real Estate Services LLC
Defendant:
LB-UBS 2007-C6-3500 Main Street Station LLC , LB-UBS-2007-C6-Cortland Station LLC , LB-UBS 2007-C6-D&L Station LLC and others
Cause Of Action: 28 U.S.C. § 1441
Donovan Real Estate Services, LLC v. LB-UBS 2007-C6-3500 Main Street Station LLC, et al
as 6:2016cv06521
Plaintiff:
Donovan Real Estate Services LLC
Defendant:
LB-UBS 2007-C6-3500 Main Street Station LLC , LB-UBS-2007-C6-Cortland Station LLC , LB-UBS 2007-C6-D&L Station LLC and others
Cause Of Action: 28 U.S.C. § 1441
Fairfield Sentry Limited ( In Liquidation) v. ABN AMRO Schweiz AG et al
as 1:2010cv06640
Plaintiff:
Fairfield Sentry Limited ( In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler and Co., Privatbank AG and others
Cause Of Action: 28 U.S.C. § 1332
Fairfield Sentry Limited (In Liquidation) et al v. ABN AMRO Schweiz AG et al
as 1:2010cv06641
Plaintiff:
Fairfield Sentry Limited (In Liquidation) , Fairfield Sigma Limited (In Liquidation) and Fairfield Lambda Limited (In Liquidation)
Defendant:
ABN AMRO Schweiz AG, Adler & Co Privatbank AG, Allianz SPA/Unifortune Conservative Side Pocket and others
Cause Of Action: 28 U.S.C. § 1441
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