Cases 11 - 20 of 31
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Purisima v. Commissioner of Social Security Administration et al
as 1:2015cv09053
Plaintiff:
Anton Purisima
Defendant:
Commissioner of Social Security Administration, CRST Inc, Midland Claim Administrators Inc and others
Cause Of Action: 42 U.S.C. § 405
Purisima v. Commissioner of Social Security Administration et al
as 1:2015cv02196
Plaintiff:
Anton Purisima
Defendant:
Commissioner of Social Security Administration, CRST, Inc., Midlands Claim Administrators, Inc. and others
Cause Of Action: 42 U.S.C. § 405
Kelly et al v. Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset
as 1:2014cv06732
Plaintiff:
Ra Maa Nu Amen Bey and Reginald Clifford Kelly
Defendant:
Deutsche Bank Trust Corporation C/O Registered Agent Ct Corporation System a/k/a Deutsche Banknational Trust, In Trust for the Registered Holders of Ameriquest Mortgage Securities Inc. Asset backed pa
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Thompson v. Deutsche Bank Trust Corporatio
as 14-1003
Plaintiff - Appellant:
Sandra D. Thompson, FKA Sandra D. Simmons
Defendant:
CT Corporation System, Agents for Deutsche Bank Trust Corporation
Defendant - Appellee:
Deutsche Bank Trust Corporation, AKA Deutsche Bank AG, Deutsche Bank AG New York Branch, Owners of acquired Banker's Trust Corporation, Banker's Trust New York Corporation and others
Varese v. A.O. Smith Water Products, Co. et al
as 1:2013cv01214
Plaintiff:
Joseph J. Varese
Defendant:
A.O. Smith Water Products, Co., Amchem Products, Inc. , Atwood & Morrill Company and others
Cross_claimant:
Carrier Corporation, Siemens Industry, Inc. , Certainteed Corporation and others
Cross_defendant:
Carrier Corporation , A.O. Smith Water Products, Co., Amchem Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Varese v. A.O. Smith Water Products, Co. et al
as 1:1999cv99999
Plaintiff:
Joseph J. Varese
Defendant:
A.O. Smith Water Products, Co., Amchem Products, Inc., Atwood & Morrill Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Purisima v. Commissioner of Social Security et al
as 1:2013cv01068
Plaintiff:
Anton Purisima
Defendant:
Commissioner of Social Security, CRST, Inc., Midlands Claim Administrators, Inc. and others
Cause Of Action: 42 U.S.C. § 405 Rev. of Final Dec. of Sec. of HEW re: S.S. Benefits
Payne v. O'Brien C Kreitzberg Inc.
as 13-323
Plaintiff - Appellant:
Ronald Payne
Defendant - Appellee:
O'Brien C Kreitzberg Inc., CT Corporation System, Law Offices of Winston Strawn and others
Payne v. O'Brien C Kreitzberg Inc. et al
as 1:2012cv07054
Plaintiff:
Ronald W. Payne
Defendant:
O'Brien C Kreitzberg Inc., CT Corporation System, Law Offices of Winston Strawn and others
Cause Of Action: 15 U.S.C. § 1331
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