Cases 41 - 50 of 88
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
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff:
Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant:
Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Guaranty Bank & Trust Company v. Credit Suisse Group AG et al
as 1:2013cv00346
Plaintiff:
Guaranty Bank & Trust Company
Defendant:
Credit Suisse Group AG, Bank Of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Securities and Exchange Commis v. Olin
as 12-5018
Plaintiff - Appellee:
Securities and Exchange Commission
Appellant:
American Bank & Trust Company
Defendant:
Robert Olins and Argyle Capital Management Corp.
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
The Penn Mutual Life Insurance Company v. The Barbara Glasser 2007 Insurance Trust et al
as 1:2012mc00125
Plaintiff:
The Penn Mutual Life Insurance Company
Defendant:
The Barbara Glasser 2007 Insurance Trust , Christiana Bank & Trust Company and Jared L. Becker
Cause Of Action: Civil Miscellaneous Case - Other
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
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