Cases 11 - 20 of 32
Acebedo et al v. ATC Realty Fifteen, Inc.
as 1:2017cv07034
Defendant:
Lifetrade Asset Management, N.V., Lifetrade Management Company, LLC, Wells Fargo Delaware Trust Company, NA and others
Plaintiff:
Eduardo Rodriguez, Ricardo Hector Valls, Emilio Enrique Martinez Granados and others
Alternative Dispute Resolution (Adr) Provider:
Norberto Fermani
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Benedetto et al v. ATC Realty Fifteen, Inc. et al
as 1:2017cv06087
Plaintiff:
Fernando Raul Benedetto , Blambus Group Inc. , Martin Arturo Carmona and others
Defendant:
ATC Realty Fifteen, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Commerce and Industry Insurance Company et al v. ATC Group Services, Inc. et al
as 1:2017cv05154
Plaintiff:
Commerce and Industry Insurance Company and AIG Specialty Insurance Company
Defendant:
ATC Group Services, Inc., ATC Group Holdings, Inc. and ATC Associates, Inc.
Cause Of Action: 05 U.S.C. § 8705
Ighile v. Kingsboro ATC Oasas NYS
as 1:2016cv04294
Plaintiff:
Osaretin Ighile
Defendant:
Kingsboro ATC Oasas NYS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Troth et al
as 6:2016cv06508
Plaintiff:
United States of America
Defendant:
Lisa M. Troth, New York State Departmen of Taxation and Finance Civil Enforcement - CO-ATC, . John Doe and others
Cause Of Action: 28 U.S.C. § 1345
Financial Freedom Acquisition LLC v. Braunsberg et al
as 2:2015cv04408
Defendant:
Linda C. Braunsberg, City of New York Department of Transportation Parking Violations Bureau, City of New York Environmental Control Board and others
Plaintiff:
Financial Freedom Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United States of America v. Krombach et al
as 1:2015cv00071
Plaintiff:
United States of America
Defendant:
Thomas Krombach , Mary Smith, Ann Mann and others
Cause Of Action: 28 U.S.C. § 1345
Rosas et al v. Alice's Tea Cup, LLC et al
as 1:2014cv08788
Plaintiff:
David Rosas , Juan Perez , Ignacio Torres and others
Defendant:
Alice's Tea Cup, LLC , ATC II LLC , ATC III, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 14-1244
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
McCrudden v. E Trade Financial Corporation et al
as 1:2013cv08837
Plaintiff:
Vincent Patrick McCrudden
Defendant:
E Trade Financial Corporation , TD Ameritrade , MBF Clearing and others
Cause Of Action: 28 U.S.C. § 1391
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