Cases 11 - 20 of 66
Millennium Trust Company, LLC v. Bettencourt et al
as 2:2022cv04016
Defendant:
Denise Carey Bettencourt, Millicent Z. Carey, Denise Bettencourt and others
Plaintiff:
Millenium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and Millennium Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC v. 3.25 Salem Road Corp et al
as 2:2021cv06636
Plaintiff:
Millennium Trust Company, LLC as Custodian FBO Prime Meridian NPL, LLC and 25 Salem Road Corp
Defendant:
3.25 Salem Road Corp, Nteanna Elder and NYPD Officers JOHN and JANE DOE
Cause Of Action: 28 U.S.C. § 1345
My Size, Inc. v. Lazar et al
as 1:2021cv08585
Plaintiff:
My Size, Inc.
Defendant:
David Lazar, Custodian Ventures LLC, Activist Investing, LLC and others
Yany's Garden LLC v. City of New York
as 20-3419
Defendant / Appellee:
NYCTL 2012A Trust, John Doe 1-10, Rassoul Azarnejad and others
Plaintiff / Appellant:
Narul Tony Hack and Yany's Garden LLC
Caneva v. Wilmington Trust National Asso
as 19-3447
Defendant:
BNC Mortgage, Inc., A Delaware Corporation, Mortgage Electronic Recording Systems, Inc., John Doe 1-5, The last five names being fictitious, said parties intended being undisclosed, unnamed and unknown investors, participants, corporate or other entities, conduits, trustees, servicers, custodians, and others, if any, having or claiming a and others
Defendant / Appellee:
Wilmington Trust National Association, As Successor Trustee to Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Citibank, N.A., As Trustee for BNC Mortgage Loan Trust Series 2007-3, Mortgage Pass-Through Certificates, Series 2007-3 and Ocwen Loan Servicing, LLC
Plaintiff / Appellant:
Lynda M. Caneva
A.M.H. v. Purdue Pharma L.P. et al
as 1:2018cv01018
Defendant:
McKesson Corporation, Actavis Pharma, Inc. f/k/a Watson Pharma, Inc., PURDUE PHARMA L.P. and others
Plaintiff:
C. E., ON BEHALF OF THEMSELVES AND ALL OTHERS SIMILARLY SITUATED, A. M. H., INDIVIDUALLY AND IN HER CAPACITY AS LEGAL CUSTODIAN OF BABY C.E. and A.M.H.
Cause Of Action: 28 U.S.C. § 1441
Fezzani v. Bear Stearns & Co. Inc
as 18-1354
Plaintiff - Appellant:
Mohammed Fezzani, Cirenaca Foundation, Victoria Blank and others
Defendant - Appellee:
Isaac R. Dweck, Individually and as custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck and others
Defendant:
Andrew Bressman, Bear Stearns & Co. Inc., Arthur Bressman and others
Holland v. Bouchard
as 17-3392
Plaintiff - Appellant:
Timothy Holland
Defendant - Appellee:
Andre G. Bouchard, Chancellor of the State of Delaware and Robert B. Pincus, As custodian of TransPerfect Global, Inc.
Plaintiff v. Defendant
as 2:2017cv03823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Plaintiff v. Defendant
as 1:2017cv02438
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
