Cases 31 - 40 of 54
Frith v. New York City Police Departmen
as 12-2835
Plaintiff - Appellant:
Jerry Frith
Defendant:
New York City Police Department, Corey Hill, individually and as special agent of the ATF, Tonia Hall, Detective, tax no 891599 individually and as property clerk of NYPD and others
Defendant - Appellee:
City of New York
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 1:2011cv09583
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Sirius International Insurance Corporation, Lisa G. Haas, Brian McGovern and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Shapiro v. JPMorgan Chase & Co. et al
as 1:2011cv08331
Plaintiff:
Paul Shapiro
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff:
Stephen Hill and Leyla Hill
Cause Of Action: 15 U.S.C. § 78
Shapiro v. JPMorgan Chase & Co. et al
as 2:2011cv08331
Plaintiff:
Paul Shapiro and Dichter-Mad Family Partners, LLP
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff:
Stephen Hill and Leyla Hill
Intervenor_defendant:
Irving H. Picard, Trustee for the Liquuidation of Bernard L. Madoff Investment LLC
Miscellaneou:
John Collins
Cause Of Action: 15 U.S.C. § 78
Hill et al v. JPMorgan Chase & Co.
as 2:2011cv07961
Plaintiff:
Stephen Hill and Leyla Hill
Defendant:
JPMorgan Chase & Co.
Miscellaneou:
John Collins
Cause Of Action: 15 U.S.C. § 78
Hill et al v. JPMorgan Chase & Co.
as 1:2011cv07961
Plaintiff:
Stephen Hill and Leyla Hill
Defendant:
JPMorgan Chase & Co.
Cause Of Action: 15 U.S.C. § 78
Hill et al v. JPMorgan Chase & Co.
as 1:2011cv07961
Alternative Dispute Resolution (Adr) Provider:
Customers listed on Exhibit A and on behalf of the class of all "net winners"
Defendant:
JPMorgan Chase & Co.
Plaintiff:
Stephen Hill and Leyla Hill
Not Classified By Court:
John Collins
Stewart v. Jerry McCarthy and Associates et al
as 3:2011cv01496
Plaintiff:
Stephon Stewart
Defendant:
Jerry McCarthy and Associates and Nob Hill Condominum Association
Cause Of Action: No cause code entered
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