Cases 11 - 20 of 28
Robertson v. MetLife Securities, Inc. et al
as 1:2016cv00289
Plaintiff:
Fredia Robertson
Defendant:
Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Cause Of Action: 28 U.S.C. § 1332
Matheson et al v. Deutsche Bank National Trust Company et al
as 1:2016cv01759
Plaintiff:
Marilyn E. Matheson and Yvonne E. Chaplin
Defendant:
Deutsche Bank National Trust Company, Indymac Bank, Wells Fargo Bank, National Bank and others
Cause Of Action: 18 U.S.C. § 241
Olegovna v. VTB Capital et al
as 1:2016cv01705
Plaintiff:
Bronina Ruslana Olegovna
Defendant:
VTB Capital, National Police of Spain and National Bank of Ukraine
Cause Of Action: 28 U.S.C. § 1331
Olegovna v. VTB Capital et al
as 1:2016cv00172
Plaintiff:
Bronina Ruslana Olegovna
Defendant:
VTB Capital, National Police of Spain and National Bank of Ukraine
Cause Of Action: 28 U.S.C. § 1331
Comer et al v. Krolick et al
as 1:2014cv07361
Plaintiff:
Colin E. Comer and Classic auto, L.L.C.
Defendant:
Ronald S. Krolick , First National Bank of New York , FNBYNY Bancorp, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Holmes v. Parade Place, LLC et al
as 1:2012cv06299
Plaintiff:
Tyrone Holmes
Defendant:
Parade Place, LLC, Saadia M. Shapiro, Marla Shapiro and others
Cause Of Action: 28 U.S.C. § 1331
Alco Industries, Inc. v. Paz Metals, Inc. et al
as 1:2012cv00754
Plaintiff:
Alco Industries, Inc.
Defendant:
Paz Metals, Inc. and Herald National Bank
Counter_claimant:
Paz Metals, Inc.
Counter_defendant:
Alco Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 1:2011cv09569
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Huntington National Bank et al
as 1:2011cv09589
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Huntington National Bank , Huntington Trust Company , Administrator Ohio Bureau of Workers' Compensation and others
Cause Of Action: 28 U.S.C. § 1332
Gasser v. Infanti International, Inc.
as 11-3777
Plaintiff-Cross-Defendant - Appellee:
George Gasser and Gasser Chair Company, Incorporated
Appellant:
George E. Scharpf
Defendant-Counter-Claimant:
Amboy National Bank
Defendant:
Infanti International, Incorporated, Mark Infanti, Nancy Aponte Infanti and others
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