Cases 41 - 50 of 73
Plaintiff v. Defendant
as 2:2015cv01326
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Intervenor Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Cumberland Farms, Inc. et al
as 2:2015mc00244
Respondent:
Airport Development Corp., Brentwood Development Corp., Carman Development Corp. and others
Petitioner:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Creditor:
New York Commercial Bank
Trustee:
United States Trustee
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
as 2:2014mc01288
Movant:
Bi-County Distributors, Inc., Jeffrey Hirsch, Mitchell Hirsch and others
In Re:
In the Matter Seizure of Four Hundred Forty Six Thousand and Six Hundred Fifty One Dollars and Eleven Cents (446,651.11) in U.S. Currency From New York Commercial Bank Account #XXXXX9071, Located
Respondent:
Internal Revenue Services
Harrison v. Republic of Sudan
as 14-121
Plaintiff - Appellee:
Rick Harrison, John Buckley, III, Margaret Lopez and others
Respondent:
National Bank of Egypt and Credit Agricole Corporate and Investment Bank
Defendant:
Advanced Chemical Works, AKA Advanced Commercial and Chemical Works Company Limited, AKA Advanced Training and Chemical Works Company Limited, Accounts & Electronics Equipments, AKA Accounts and Electronics Equipments, Agricultural Bank of Sudan and others
Defendant - Appellant:
Republic of Sudan, AKA Sudan
Lvar, L.P. v. Bermuda Commercial Bank Limited et al
as 1:2013cv09148
Plaintiff:
Lvar, L.P.
Defendant:
Bermuda Commercial Bank Limited , BCB Paragon Trust Limited , Neil De Ste. Croix and others
Cause Of Action: 28 U.S.C. § 1332
Chang HWA Commercial Bank Ltd. et al v. Tien
as 1:2013cv08892
Plaintiff:
Chang HWA Commercial Bank Ltd. and New York Branch
Defendant:
Marvin Tien
Cause Of Action: 28 U.S.C. § 1332
Segal et al v. Firtash et al
as 1:2013cv07818
Plaintiff:
Ilya Segal , Vadim Segal and Dancroft Holdings
Defendant:
Dmitry Firtash and Public Joint Stock Company Commercial Bank Nadra
Cause Of Action: 28 U.S.C. § 1332
Tire Engineering & Distribution, LLC et al v. Industrial and Commercial Bank of China Limited
as 1:2013cv06209
Plaintiff:
Tire Engineering & Distribution, LLC , Jordan Fishman and Bearcat Tire A.R.L.
Defendant:
Industrial and Commercial Bank of China Limited
Cause Of Action: 28 U.S.C. § 1332
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2287
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
The Bank of New York Mellon, formerly known as The Bank of New York, QSR Management Limited, Moody's Investor Service, Inc. and others
Defendant - Appellee-Cross-Appellant:
Morgan Stanley & Co., Incorporated and Morgan Stanley & Co. International Limited
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2283
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Defendant - Appellee-Cross-Appellant:
Moody's Investor Service, Inc. and Moody's Investor Service, Ltd.
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