Cases 1 - 10 of 14
Qaiyum v. Rocket Companies, Inc. et al
as 5:2021cv11528
Defendant:
Robert Dean Walters, Rocket Companies, Inc., Daniel Gilbert and others
Plaintiff:
Zoya Qaiyum
Taylor, derivatively on behalf of Flagstar Bancorp, Inc. v. Campanelli et al
as 2:2014cv10313
Plaintiff:
Kenneth Taylor, derivatively on behalf of Flagstar Bancorp, Inc.
Defendant:
Joseph P. Campanelli , Michael J. Tierney , Paul D. Borja and others
Intervenor:
Joel Rosenfeld
Cause Of Action: 28 U.S.C. § 1332
North v. McNamara et al
as 1:2013cv00833
Plaintiff:
Mildred A North
Defendant:
Kevin J McNamara, David Williams, Timothy O'Toole and others
Cause Of Action: 28 U.S.C. § 1332
Zona v. Novak et al
as 3:2013cv00506
Plaintiff:
Jennifer Zona
Defendant:
David C. Novak, Jing-Shyh S. Su, Michael J. Cavanagh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Henry Stanley, Jr. v. Colleen Arnold, et al
as 12-4444
Plaintiff - Appellant:
HENRY STANLEY, JR.
Defendant - Appellee:
COLLEEN F. ARNOLD, GEORGE S. BARRETT, GLENN A. BRITT and others
Stanley v. Arnold et al
as 1:2012cv00482
Plaintiff:
Henry Stanley, Jr.
Defendant:
Colleen F Arnold , George S. Barrett , Glenn A. Britt and others
Cause Of Action: 28 U.S.C. § 1332
Kleid v. Arnold et al
as 1:2012cv00391
Plaintiff:
Herman Kleid
Defendant:
Colleen Arnold, George S. Barrett, Glenn A. Britt and others
Cause Of Action: 28 U.S.C. § 1332
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Intervenor / Appellee:
MARK UHRICH, Plan Administrator of the Consolidated Estate of Level Propane Gases, Inc., et al., WHM EMPRISES, INC, OVER-FLO LOT, INC. and others
Defendant / Appellee:
JEFFREY SCHWARTZ, BENESCH, FRIEDLANDER, COPLAN & ARONOFF, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant:
WILLIAM H. MALOOF
Defendant:
ABN AMBRO HOLDING, N.V.
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Plaintiff - Appellant:
WILLIAM H. MALOOF
Defendant - Appellee:
BT COMMERCIAL CORPORATION, Individually and as Agent of Deutsch Bank National Trust Company Americas LaSalle National Bank Association Provident Bank, fka Bankers Trust Company, DEUTSCHE BANK TRUST COMPANY AMERICAS, NATIONAL CITY BANK, successor in interest to Provident Bank and others
Defendant:
ABN AMBRO HOLDING, N.V.
Intervenor - Appellee:
WHM EMPRISES, INC, LEVEL PROPANE GASES, INC., PARK PLACE COMPANIES, INC. and others
Maloof v. BT Commercial Corporation et al
as 1:2007cv01902
Plaintiff:
William H. Maloof
Defendant:
BT Commercial Corporation, Deutsche Bank Trust Americas, National City Bank and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
