Cases 31 - 40 of 70
Rubertone v. PennyMac Loan Services, LLC et al
as 1:2013cv00793
Plaintiff:
Janet Rubertone
Defendant:
PennyMac Loan Services, LLC , PNMAC Mortgage Co., LLC , PennyMac Loan Trust 2011-NPL1 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In Re: Combined World Trade
as 12-3282
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Interested-Third-Party:
WTC Captive Insurance Company, Inc.
Defendant - Appellant:
A. Russo Wrecking, Inc., Atlantic-Heydt Corporation, Berkel & Company Contractors, Inc. and others
In Re: Combined World Trade
as 12-2998
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Appellant:
WTC Captive Insurance Company, Inc.
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
In Re: Combined World Trade
as 12-2964
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
Defendant - Appellant-Cross-Appellee:
City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Incorporated and others
In Re: Combined World Trade
as 12-2960
Plaintiff:
Edgar C. Bayas, Robert Sienkiewicz, Various plaintiffs represented by Cannata/Grochow and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
100 Church, LLC, Zar Realty Management Corporation, Verizon New York Incorporated and others
Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
Defendant - Appellant-Cross-Appellee:
City of New York, AMEC Construction Management, Inc., Bovis Lend Lease LMB, Incorporated and others
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company Americas et al v. Oppenheimer Main Street Select Fund et al
as 1:2012cv00550
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Oppenheimer Main Street Select Fund , Oppenheimer Main Street Small & Mid-Cap Fund , Oppenheimer Variable Account Funds and others
Cause Of Action: 28 U.S.C. § 1334
Deutsche Bank Trust Company Americas et al v. Fushimi et al
as 1:2012cv00549
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bob Fushimi, Clovia L. Fushimi, Janna L. Gadden and others
Cause Of Action: 28 U.S.C. § 1334
Stoeckl v. Deutsche Bank Trust Company et al.
as 1:2012cv00414
Petitioner:
Anton Stoeckl
Respondent:
Deutsche Bank Trust Company, The Bank of New York Mellon and Marfin Laiki Bank
Cause Of Action: 28 U.S.C. § 1782 Letter Rogatory - Appointment
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