Cases 11 - 20 of 35
Moore v. Slaten et al
as 7:2017cv06866
Plaintiff:
Eugene Moore
Defendant:
Lane Slaten, Midwest Autopark LLC, Rock Auto KC Inc and others
Cause Of Action: 28 U.S.C. § 1332
Wesco Insurance Company v. Associated Mutual Insurance Company et al
as 1:2017cv03324
Plaintiff:
Wesco Insurance Company
Defendant:
Associated Mutual Insurance Company, Property & Casualty Insurance Company of Hartford, Merchants Insurance Group and others
Cause Of Action: 28 U.S.C. § 1335
Sterling National Bank v. Rosenberg et al
as 1:2013cv04041
Plaintiff:
Sterling National Bank
Defendant:
Maury Rosenberg and Maury Lane Rosenberg
Counter_claimant:
Maury Lane Rosenberg
Counter_defendant:
Sterling National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Grant v. Meagher et al
as 1:2013cv03636
Plaintiff:
Janel Grant
Defendant:
Frederick A. Meagher, III, Grace Meagher, Lisa T Beffert and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
American International Group, Inc. et al v. Maiden Lane II LLC
as 1:2013cv00951
Plaintiff:
American International Group, Inc. , American General Life Insurance Company , AIG Securities Lending Corp. and others
Defendant:
Maiden Lane II LLC
Cause Of Action: 12 U.S.C. § 632 International Banking
Woori Bank v. Citigroup, Inc. et al
as 1:2012cv03868
Plaintiff:
Woori Bank
Defendant:
Citigroup, Inc. , Citigroup Global Markets, Inc. , Ivy Lane CDO Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Cabrera Capital Markets, LLC v. Further Lane Securities, L.P.
as 1:2012cv02898
Plaintiff:
Cabrera Capital Markets, LLC
Defendant:
Further Lane Securities, L.P.
Cause Of Action: 28 U.S.C. § 1332
Danyang Ronghua Trade Co. Ltd. v. Green et al
as 1:2011cv07958
Plaintiff:
Danyang Ronghua Trade Co. Ltd.
Defendant:
Victor Green , Lane Crawford LLC and H.J.M. International, Inc.
Counter_claimant:
Lane Crawford LLC , Victor Green and H.J.M. International, Inc.
Counter_defendant:
Lane Crawford LLC , Victor Green and H.J.M. International, Inc.
Cause Of Action: 28 U.S.C. § 1391
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner:
The Bank of New York Mellon
Intervenor:
BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent:
Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector:
American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant:
United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou:
Federal Housing Finance Agency
Plaintiff:
Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
Port Royal Sales, Ltd. v. M/V "Rachele" et al
as 1:2010cv06324
Plaintiff:
Port Royal Sales, Ltd.
Defendant:
M/V "Rachele, Mediterranean Shipping Company S.A. and Honour Lane Shipping Ltd.
Cause Of Action: 28 U.S.C. § 1333
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