Cases 31 - 40 of 96
Brennan v. DiPizio
as 1:2015cv05337
Defendant:
Rosanne DiPizio, Empire State Development Corporation, Erie Canal Harbor Development Corporation and others
Plaintiff:
William Brennan
Cause Of Action: 18 U.S.C. § 1961
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
In Re: IPO Securities Lit., et al v. , et al
as 1:2021mc00092
Plaintiff:
John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner:
Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant:
WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider:
Charles W. Wingfield, III and James W. Giddens
Lead Plaintiff:
Forrest England and Estelle Cohen
Appellant:
James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court:
Richard Paul Warren, Ronald Ady, James J. Mary and others
Consolidated Plaintiff:
Diane C. Collins, James E. Collins, Frederick B. Henderson and others
Consolidated Defendant:
Wachovia Capital Markets, LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 2:2015cv03249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stender et al v. Archstone-Smith Operating Trust et al
as 1:2015mc00156
Plaintiff:
Steven A Stender , Harold Silver and Infinity Clark Street Operating, LLC
Defendant:
Archstone-Smith Operating Trust, Archstone-Smith Trust, Ernest A Gerardi Jr and others
Respondent:
MORGAN STANLEY & CO
Cause Of Action: M 08-85 Motion to Compel
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Tran v. Bank of New York
as 14-1224
Plaintiff - Appellant:
Anh Nguyet Tran, Christina T. Soulamany, Lai Somchanmavong and others
Defendant - Appellee:
Bank of New York, now known as Bank of New York Mellon by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff:
John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant:
Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee:
Goldman, Sachs & Co. LLC
Defendant:
Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
LORELEY FINANCING (JERSEY) NO. 26 LIMITED v. Lehman Brothers, Inc
as 1:2013mc00057
Defendant:
Lehman Brothers, Inc
Plaintiff:
LORELEY FINANCING (JERSEY) NO. 26 LIMITED
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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