Cases 41 - 50 of 69
Headway Investment Corp. v. American Express Bank Ltd.
as 1:2009cv08500
Plaintiff:
Headway Investment Corp.
Defendant:
American Express Bank Ltd.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
American Express Bank, FSB v. Yogman et al
as 1:2009cv06523
Plaintiff:
American Express Bank, FSB
Defendant:
Jann Yogman and NYN Connects, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jaramillo et al v. 7 World Trade Company, L.P. et al
as 1:2009cv03458
Plaintiff:
Manuel Jaramillo and Ana Duran
Defendant:
7 World Trade Company, L.P., A Russo Wrecking, Inc., ABM Industries, Inc. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Garcia v. 100 Church LLC et al
as 1:2009cv02817
Plaintiff:
Sandra Garcia
Defendant:
100 Church LLC, 40 Rector Holdings, LLC, Ambient Group, Inc. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Olszewski et al v. 90 Church Street Limited Partnership et al
as 1:2009cv02810
Plaintiff:
Arkadiusz Olszewski and Miroslawa Olszewski
Defendant:
90 Church Street Limited Partnership, AIG Realty, Inc., Ambient Group, Inc. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Zdanowicz v. 111Wall Street, LLC et al
as 1:2009cv02258
Plaintiff:
Jan Zdanowicz
Defendant:
111Wall Street, LLC, 230 Central Co., LLC, 55 Water Street Condominium and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
American Express Bank, FSB v. Landolfo et al
as 1:2009cv00203
Plaintiff:
American Express Bank, FSB
Defendant:
Paul J. Landolfo and P & G, Packaging, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American Express Bank, FSB v. Foley et al
as 1:2009cv01260
Plaintiff:
American Express Bank, FSB
Defendant:
Elizabeth Dana Foley and Foley & Corinna LLC
Cause Of Action: Diversity
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Licci v. American Express Bank Ltd.
as 1:2008cv07253
Plaintiff:
Yaakov Licci
Defendant:
American Express Bank Ltd., American Express Bank Ltd., American Express Bank Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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