Cases 1 - 10 of 11
Atkins Investment Partnership v. Duff & Phelps, LLC et al
as 1:2022cv01168
Plaintiff:
Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider:
Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant:
Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff:
Hilda Montero Rivera
Defendant:
Hector M. Ruiz, SR. , Hector M. Ruiz, JR. , Rosa Ruiz Arroyo and others
Cause Of Action: 28 U.S.C. § 1332
Wayne Charles, Sr v. Levitt & Kaiser
as 1:2015cv08283
Defendant:
Richard Levitt, Nicholas Kaizer, Levitt & Kaizer and others
Plaintiff:
Wayne Charles, Sr.
Cause Of Action: 18 U.S.C. § 1961
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Cathy Minor , Henry H. (Bud) Minor, Sr. and Henry (Hank) Minor, Jr.
Cause Of Action: 28 U.S.C. § 1332
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff:
Innovative Custom Brands, Inc.
Defendant:
Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr. and Cathy Minor
Cause Of Action: 28 U.S.C. § 1332
Alejandro Alers v. General Motors LLC
as 1:2015cv00179
Plaintiff:
Alejandro Alers, Sr
Defendant:
General Motors L.L.C.
Cause Of Action: 28 U.S.C. § 1441
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff:
ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff:
Bob Abney, Maurice Adams, Alice Davis and others
Appellant:
Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider:
Ishmail Sesay
Defendant:
AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant:
General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Flynn et al v. Irish Bank Resolution Corporation et al
as 1:2013cv03882
Plaintiff:
John Flynn , Sr. , Leona Flynn , Joseph Sheehan and others
Defendant:
Irish Bank Resolution Corporation, National Asset Management Agency, Successors To Anglo irish Bank Corporation Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant:
Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
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