Cases 21 - 30 of 54
Carusos v. Smith
as 1:2017cv07644
Plaintiff:
Diane Smith Carusos
Defendant:
Noel L. Smith
Cause Of Action: 28 U.S.C. § 1441
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant:
James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff:
HSBC Bank USA, National Association
Cause Of Action: 28 U.S.C. § 1331
Havlish v. Clearstream Banking, S.A. et al
as 1:2016cv08075
Plaintiff:
Fiona Havlish , Helen Rosenthal , Estate of Jeffrey Coale and others
Defendant:
Clearstream Banking, S.A., Banca UBAE SpA, JP Morgan Chase Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1610
The City Of New York , v. Daimler Trucks North America, LLC et al
as 1:2016cv07231
Plaintiff:
The City Of New York ,
Defendant:
Daimler Trucks North America, LLC , Smith Carter Logistics, Inc. and Gamma Truck Leasing, Inc.
Cross_claimant:
Daimler Trucks North America, LLC
Cross_defendant:
Gamma Truck Leasing, Inc. and Smith Carter Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Bray et al
as 7:2015cv00616
Plaintiff:
Jerry Smith and Brenda Smith
Defendant:
Jay Bray , Shelley Trevino , Chris Hubbert and others
Cause Of Action: 28 U.S.C. § 1441
Esperanza Ramirez et al v. General Motors LLC et al
as 1:2014cv04267
Plaintiff:
Esperanza Ramirez , Judy Murray , Robert Wyman and others
Defendant:
General Motors L.L.C. , General Motors Holding, LLC , Delphi Automotive PLC and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Tower Group International, Ltd. et al
as 1:2014cv00254
Plaintiff:
Derek Wilson
Defendant:
Tower Group International, Ltd. , Michael H. Lee, William A. Robbie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
Smith v. Revel Entertainment Group, L.L.C.
as 1:2012cv09259
Plaintiff:
Raquel Smith
Defendant:
Revel Entertainment Group, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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