Cases 1 - 10 of 16
Reboli v. JPMorgan Chase Bank, N.A.
as 1:2023cv03319
Plaintiff:
Virginia Reboli
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howard University v. Borders et al
as 1:2020cv04716
Defendant:
Centralia Madonna, Larry Borders and Virginia Borders
Plaintiff:
Howard University
Cause Of Action: 28 U.S.C. § 1332
Gonzalez v. National Union Fire Insurance
as 16-3526
Plaintiff - Appellant:
Manette Dubuisson, Individually and on behalf of all others similarly Situtated, Alice Lacks, Individually and on behalf of all others similarly Situtated and George Gonzales, Individually and on behalf of all others similarly situated
Defendant - Appellee:
National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
Defendant:
Alliant Services Houston, Inc., FKA JLT Services Corporation
Gonzalez et al v. National Union Fire Insurance of Pittsburgh, P.A. et al
as 1:2015cv02259
Plaintiff:
Manette Dubuisson , Alice Lacks and George Gonzales
Defendant:
National Union Fire Insurance of Pittsburgh, P.A., American International Group, Inc., Catamaran Health Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nations Roof, LLC et al v. Carnahan
as 3:2014cv01753
Plaintiff:
Nations Roof, LLC , Nations Roof East, LLC , Nations Roof New England, LLC and others
Defendant:
Claude J. Carnahan
Cause Of Action: 28 U.S.C. § 1332
Boudreau v. UBS Willow Management L.L.C et al
as 1:2012cv09288
Plaintiff:
Ken Boudreau
Defendant:
UBS Willow Management L.L.C , UBS Alternative and Quantitative Investments L.L.C , UBS Fund Advisor, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Hunt v. Enzo Biochem, Inc.
as 11-4777
Plaintiff:
Francis Scott Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon, and Judith J. McMahon, Sundra Cheri Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon and Judith J. McMahon, Paul D. Cavanagh, individually and as Trustee for the Paul D. Davanagh Trust and others
Appellant:
Dan Brecher
Defendant - Appellee:
Enzo Biochem, Inc., Heiman Gross, Barry Weiner and others
Deutsche Bank Trust Company Americas et al v. Sirius International Insurance Corporation et al
as 3:2011cv00894
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
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