Cases 71 - 80 of 165
United Shipping Services Ten Inc. v. Stena Weco A/S
as 1:2016cv00086
Plaintiff:
United Shipping Services Ten Inc.
Defendant:
Stena Weco A/S
Garnishee:
Atlantic Trading & Marketing, Inc. , Chevron Corporation, Gavilon Fertilizer, LLC and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Plaintiff v. Defendant
as 2:2016cv00342
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
TAGGART v. MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-HE2 et al
as 5:2016cv00062
Plaintiff:
KENNETH J. TAGGART
Defendant:
MORGAN STANLEY ABS CAPITAL I INC. TRUST 2007-HE2 , DEUTSCHE BANK NATIONAL TRUST COMPANY , MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv08437
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-HQ11, C/O C-III ASSET MANAGEMENT LLC v. PITTSBURGH MILLS LIMITED PARTNERSHIP
as 3:2015cv00292
Plaintiff:
WELLS FARGO BANK, N.A., AS TRUSTEE FOR MORGAN STANLEY CAPITAL I INC., COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-HQ11, C/O C-III ASSET MANAGEMENT LLC
Defendant:
PITTSBURGH MILLS LIMITED PARTNERSHIP
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. $5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718 et al
as 2:2015cv01274
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$5,899.79 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx4718, $6,330.58 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5719, $10,390.75 FORMERLY CONTAINED IN PNC BANK ACCOUNT #xxxxxx5735 and others
Claimant:
CYNTHIA MILLS
Cause Of Action: 18 U.S.C. § 981
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv00657
Plaintiff:
Delaware Trust Company and Delaware Trust Company, as First Lien Indenture Trustee
Defendant:
Wilmington Trust, N.A. , The Bank of New York Mellon Trust Company, N.A. and Wilmington Trust, N.A., as First Lien Collateral Agent
Intervenor_defendant:
J Aron & Company , Titan Indemnity Company and Morgan Stanley & Co. Inc.
Intervenor:
Titan Investment Holdings LP
Cause Of Action: 28 U.S.C. § 1446
Delaware Trust Company v. Wilmington Trust, N.A.
as 1:2015cv00657
Plaintiff:
Delaware Trust Company
Defendant:
Wilmington Trust, N.A. and The Bank of New York Mellon Trust Company, N.A.
Intervenor_defendant:
J Aron & Company, Titan Indemnity Company and Morgan Stanley & Co. Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
UNITED STATES OF AMERICA v. A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY et al
as 2:2015cv03952
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
A TOTAL OF $3,397,230.97 IN UNITED STATES CURRENCY , $417,866.75 SEIZED FROM VALLEY NATIONAL BANK ACCOUNT NUMBER 41651901, HELD IN THE NAME OF EXCELL BRANDS, $305,070.41 SEIZED FROM BANK OF AMERICA ACCOUNT NUMBER 381031654225, HELD IN THE NAME OF EXCELL BRANDS and others
Claimant:
LYNETTE ROSENBLUM, BERNARD ROSENBLUM, A. ROSENBLUM INC. and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 1:2015cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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