Cases 41 - 50 of 62
Whittingham v. Astoria Federal Savings & Loan Association et al
as 1:2013cv02712
Plaintiff:
Trevor Whittingham
Defendant:
Astoria Federal Savings & Loan Association, Michael Aryeh, Robert G. Fonti and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Blake v. Deutsche Bank AG
as 12-4259
Plaintiff:
Wendy M. Blake, Lachlan Ventures, LLC, Todd A. Blake and others
Plaintiff - Appellant:
Scott Adams, Blackwood Ventures, LLC, William G. Nesbitt and others
Defendant - Appellee:
Deutsche Bank AG and Deutsche Bank Securities Inc.
Gullas et al v. Marchisotto et al
as 1:2012cv03682
Plaintiff:
Cecilia Gullas and Paul Gullas
Defendant:
Charles Marchisotto, 37-31 73rd Street Owners Corporation and Adam Cooper
Cause Of Action: 28 U.S.C. § 1331
Dole v. Adams et al
as 2:2012cv00024
Plaintiff:
C. Minot Dole
Defendant:
Jacob Carroll and William Adams
Cause Of Action: 28 U.S.C. § 1332
Dole v. Adams et al
as 1:2012cv00024
Plaintiff:
C. Minot Dole
Defendant:
Jacob Carroll and William Adams
Cause Of Action: 28 U.S.C. § 1332
Kronberg et al v. David Lerner Associates Inc. et al
as 1:2011cv05546
Defendant:
David J. Adams, Apple Eight Advisors, Inc., Apple Fund Management, LLC and others
Plaintiff:
Marvin Bendavid, Laura Berger, Debra Kronberg and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Adams v. Yolen et al
as 3:2011cv01606
Plaintiff:
Alfreda Adams
Defendant:
Timothy B. Yolen, Anthony J. Marchese, Anthony Kaiser and others
Cause Of Action: 15 U.S.C. § 1601
Blake et al v. Deutsche Bank AG et al
as 1:2011cv01893
Plaintiff:
Scott H. Adams , Blackwood Ventures, LLC , William G. Nesbitt and others
Defendant:
Deutsche Bank AG and Deutsche Bank Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DLJ Mortgage Capital, Inc. v. Kontogianni
as 11-785
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Defendant - Appellant:
Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos, Annette Apergis and others
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee:
DLJ Mortgage Capital, Incorporated
Third-Party-Defendant:
Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant:
Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant:
Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
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