Cases filed in the US District Court for the Eastern District of New York
Cases 41 - 47 of 47
Swiskay et al v. Citigroup Global Markets Inc. et al
as 2:2008cv04600
Plaintiff: Michael Swiskay, Michael Swiskay, Judith Swiskay and others
Defendant: Citigroup Global Markets Inc., Banc of America Securities LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated and others
Cause Of Action: Federal Question
Miller v. Wachovia Corporation et al
as 2:2008cv00879
Plaintiff: Arlette Miller, Arlette Miller and Arlette Miller
Defendant: Wachovia Corporation, Wachovia Corporation, Wachovia Corporation and others
Cause Of Action: Federal Question
Type: Other Statutes Both
United States of America v. All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956
as 2:2008cv00608
Plaintiff: United States of America
Defendant: All Funds on Deposit at Morgan Stanley Bank Account Numbers 232044651 and 232053956
Cause Of Action: U.S. Government Plaintiff
Gallaro et al v. New York Presbyterian Hospital et al
as 2:2008cv00544
Plaintiff: Christine Gallaro, John Gallaro, Christine Gallaro and others
Defendant: New York Presbyterian Hospital, Morgan Stanley Children's Hospital of New York-Presbyterian,, Metroblood service and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anderson v. Option One Mortgage Corporation et al
as 1:2007cv05214
Plaintiff: Ronald E. Anderson
Defendant: Option One Mortgage Corporation, Deutsche Bank National Trust Company and Morgan Stanley ABS Capital I Inc. Trust 2005-HE2
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jupiter Capital LLC v. Compass Group et al
as 2:2007cv02961
Plaintiff: Jupiter Capital LLC
Defendant: Compass Group, Patina Group, Restaurant Associates Group and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Plaintiff v. Defendant
as 1:2007cv01544
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross Claimant: Plaintiff v. Defendant
Cross Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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