Cases 31 - 40 of 40
The Estate of Michael Heiser et al v. Standard Chartered Bank
as 1:2011cv01604
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Deutsche Bank Trust Company Americas
as 1:2011cv01608
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. JPMorgan Chase Bank, N.A.
as 1:2011cv01606
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Estate of Michael Heiser et al v. The Bank of New York Mellon et al
as 1:2011cv00998
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
The Bank of New York Mellon and Societe Generale
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Banco Do Brasil, S.A.
as 1:2011cv00999
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
Banco Do Brasil, S.A.
Cause Of Action: 28 U.S.C. § 1331
Raynor v. Wilhelm et al
as 1:2009cv01374
Plaintiff:
Bruce S. Raynor and Bruce S. Raynor
Defendant:
John W. Wilhelm, Sherri A. Chiesa, Maria Elena Durazo and others
Cause Of Action: Federal Question
Gillis et al v. Wilhelm et al
as 1:2009cv01116
Plaintiff:
John Gillis, Edgar Romney, Wilfredo Larancuent and others
Defendant:
John W. Wilhelm, Sherri A. Chiesa, Maria Elena Durazo and others
Nominal Defendant:
Unite Here
Counter Defendant:
Clayola Brown, Bruce Raynor, May Chen and others
Cause Of Action: 29 U.S.C. § 185 Labor: Suits by and against Labor Organizations
Raynor et al v. Wilhelm et al
as 1:2009cv00268
Plaintiff:
Bruce S. Raynor, Raynor Beasley, Edgar Romney and others
Defendant:
John W. Wilhelm, Sherri A. Chiesa, Maria Elena Durazo and others
Cause Of Action: Federal Question
In re: 650 Fifth Avenue and Related Properties
as 1:2008cv10934
Claimant:
Estate of Peter J. Morgera, deceased, Gregg Salzman, Babak Bayani and others
Defendant:
All Right, Title And Interest In 4836 Marconi Avenue, All funds formerly on deposit at Citibank, N.A., All Right Title And Interest Of Assa Corporation and others
Consolidated Plaintiff:
Tova Ettinger, Elena Rozenman, Deborah Rubin and others
Intervenor Defendant:
650 Fifth Avenue Company and ASSA Company, LTD
Intervenor Plaintiff:
John Keys, Mark Boyd, John Relvas and others
Alternative Dispute Resolution (Adr) Provider:
ASSA Company Limited and Julie Goldberg-Botvin
Counter Defendant:
United States of America
Petitioner:
Abkir Associates, LLC, Dr. Lucille Levin, Mr. Jeremy Levin and others
Interested Party:
Anjuman-e-Haideri
Plaintiff:
Fiona Havlish
Not Classified By Court:
Executrix Edwena R Hegna
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Ferry et al v. SGS Control Services Inc. et al
as 1:2006cv07111
Plaintiff:
Brian Ferry, Rene M. Rendon, Houston C. Ervin and others
Defendant:
SGS Control Services Inc., SGS North America Inc. and Joshua A. Kirchner
Alternative Dispute Resolution (Adr) Provider:
Stephen M. Brown, Sr. and Richard Sorenson
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
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