Cases 31 - 40 of 55
HollyWall Entertainment, Inc. v. Gotama Capital S.A. et al
as 1:2014cv09704
Plaintiff:
HollyWall Entertainment, Inc.
Defendant:
Gotama Capital S.A., Baltic Investment, Ltd., Crystal Financial Inc. and others
Cause Of Action: 15 U.S.C. § 77
Vinkmeier v. Jaco Financial LLC et al
as 1:2013cv05934
Plaintiff:
Roy Vinkmeier
Defendant:
Jaco Financial LLC, Jack Augsbach, Trinity Asset Services and others
Relief_defendant:
Brown Brothers Harriman and Brown Brothers Harriman Trust Company, N.A.
Cause Of Action: 18 U.S.C. § 1961
Estate of Author Kabinoff v. Village of Harriman et al
as 7:2012cv07918
Plaintiff:
Estate of Author Kabinoff
Defendant:
Village of Harriman , Village Board of Village of Harriman , John Karl and others
Cross_claimant:
CB Trucking & Excavation, Inc.
Cross_defendant:
John Karl , Village Board of Village of Harriman and Village of Harriman
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 1:2012cv04723
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Vera v. The Republic of Cuba
as 1:2012cv01596
Plaintiff:
Aldo Vera, Jr.
Petitioner:
Alfredo Villoldo, Jeanette Fuller Hausler, Gustavo Villoldo and others
Defendant:
The Republic of Cuba and Banco Financiero Internacional S.A.
Garnishee:
RBS Citizens, N.A., Deutsche Bank Trust Company Americas, Commerzbank AG and others
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., Bank of New York Mellon and others
3Rd Party Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Bilbao Vizcaya Argentaria S.A. and others
Not Yet Classified:
MOPEDS Slovakia L.T.D., Unicredit Bank Czech Republic and Slovakia, a.s. and Wiliam Fuller
Alternative Dispute Resolution (Adr) Provider:
Banco do Brasil, S.A., BPD Bank, Banco Internacional De Comercio, S.A. and others
Intervenor:
National Bank of Canada, National Bank Financial Group and Gustavo E. Villoldo
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
SEC v. Credit Bancorp, Ltd.
as 11-1937
Plaintiff:
Cole Hatchard Family Limited Partnership, Robert Praegitzer, Andrew Calcagno and others
Plaintiff - Appellee:
Securities and Exchange Commission
Third-Party-Defendant:
Credit Suisse First Boston Corp., Swiss American Securities, Inc., ING Baring Private Bank Ltd., Switzerland and others
Defendant:
Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger and others
Defendant - Appellant:
Richard Jonathan Blech
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv07629
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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