Cases 31 - 40 of 100
Kiebach et al v. Pershing L.L.C.
as 1:2014cv09765
Plaintiff:
Thomas Kiebach , Mamie C. Sanchez , Royce E. Beauchamp and others
Defendant:
Pershing L.L.C.
Cause Of Action: 09 U.S.C. § 0010
Hills v. Liberty Mutual Insurance Company et al
as 1:2014cv00328
Plaintiff:
James D Hills
Defendant:
Liberty Mutual Insurance Company , Safeco Insurance , Peerless Insurance and others
Cause Of Action: 05 U.S.C. § 552
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff - Appellee:
William Ellis Winter, DiAnne Margaret Allman, Donnie Bates and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Third-Party-Defendant:
Gary Robert Owens, James Owens, Frank B. Pressley, Jr. and others
Cross-Defendant:
Andres Alvarado Tull, Minerva Alvarado, Alan C. Anderson and others
Defendant:
Islamic Republic of Iran, Citibank, N.A., Leonard Paul Tice and others
Defendant - Appellee:
William Adams, Catherine Adams, Kendall K. Kitson, Jr. and others
Appellee:
Estate of Judith Greenbaum, Jeremy Levin, Dr. Lucille Levin and others
Defendant - Appellant:
Clearstream Banking, S.A.
In Re: Bank Markazi, the Centr
as 13-4003
Petitioner:
Bank Markazi, the Central Bank of Iran
Plaintiff / Appellee:
DiAnne Margaret Allman, Monty Bates, Annette Belmer and others
Respondent:
Claudine Dunningan, ABC, Deborah D. Peterson, Personal Representative of the Estate of James C. Knipple and others
Peterson v. Islamic Republic of Iran
as 13-3952
Plaintiff / Appellee:
Susan Ciupaska, Theresa Desjardins, Randal D. Olson and others
Cross Defendant:
Estate of Rogath Saidi Saidi, Johnny Melendez, Jr., Edwine Valentine Mathe Katunda and others
3Rd Party Defendant:
Estate of Eric Walker, Estate of Billy San Pedro, Douglas Pontillo and others
Appellee:
Estate of Millard D. Campbell, Marie R. Campbell, Alan Hayman and others
Defendant / Appellee:
Geraldo Alvarado, Johnny Thompson, Eloise F. Selbe and others
Defendant / Appellant:
Bank Markazi, the Central Bank of Iran
Respondent / Appellee:
Estelle Carroll, Phyllis Maisel and Harry Beer
Defendant:
Banca UBAE SpA, Clearstream Banking, S.A. and Leonard Paul Tice
Not Yet Classified:
Timothy Giblin
D'Angelis et al v. Bank of America, N.A. et al
as 2:2013cv05472
Plaintiff:
Darrin Bagwell, Robert J. Battinieri, Jr., Gary Belanger and others
Defendant:
Bank Of America, N.A., Bayview Loan Servicing LLC, Branch Banking and Trust Company and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 2:2013cv00119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2013cv00017
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Aponte v. Buono
as 1:2011cv01077
Plaintiff:
Herbert Aponte
Defendant:
Mary Ann Buono
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Brazin v. J Crew Group, Inc. et al
as 1:2010cv08988
Plaintiff:
Leon Brazin
Defendant:
J Crew Group, Inc., Millard S. Drexler, Josh S. Weston and others
Cause Of Action: 28 U.S.C. § 1332
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