Cases 1 - 10 of 25
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Kenney v. U S Bank of New York et al
as 1:2018cv00801
Defendant:
Kathy Green and U S Bank of New York
Plaintiff:
Anthony Charles Kenney
Cause Of Action: 28 U.S.C. § 1332
Newman v. U-Haul Co. of New York and Vermont, Inc. et al
as 7:2018cv04751
Plaintiff:
Seth Newman
Defendant:
U-Haul Co. of New York and Vermont, Inc., U-Haul International, Inc. and Amerco
Cause Of Action: 28 U.S.C. § 1332
Nguyen v. U-Haul Co. of New York and Vermont, Inc. et al
as 1:2017cv03947
Defendant:
Amerco, U-Haul Co. of New York and Vermont, Inc. and U-Haul International, Inc.
Plaintiff:
Trang Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaoxing Bon Textiles Co., LTD. v. 4-U Performance Group LLC et al
as 1:2016cv06805
Plaintiff:
Shaoxing Bon Textiles Co., LTD.
Defendant:
4-U Performance Group LLC and Howard Weiss
Counter_claimant:
Howard Weiss and 4-U Performance Group LLC
Counter_defendant:
Shaoxing Bon Textiles Co., LTD.
Cause Of Action: 28 U.S.C. § 1332
Palisades Dealer Funding, LLC v. Fifth Third Bank et al
as 1:2014cv04058
Counter Defendant:
Palisades Dealers Funding, LLC
Defendant:
Kamlesh Kaur, Mid Hudson Valley Federal Credit Union, Waheed Akbar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Active Care Medical Supply Corp. et al
as 1:2012cv05632
Defendant:
Active Care Medical Supply Corp., Mikhail Bogomolny, Brand Medical Supply, Inc. and others
Plaintiff:
Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant:
Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff:
Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al
as 1:2012cv02652
Defendant:
UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court:
Arthur Lee
Not Yet Classified:
Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff:
Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party:
Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee:
Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
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