Cases 21 - 30 of 63
Worrell v. Delaware Unclaimed Property et al
as 1:2017cv01468
Plaintiff:
Naoko Worrell
Defendant:
Delaware Unclaimed Property, State of Delaware Department of Finance, Computershare Investor Services and others
Cause Of Action: 28 U.S.C. § 1332
CENTRAL LABORERS' PENSION FUND v. BURRITT et al
as 2:2017cv01279
Plaintiff:
CENTRAL LABORERS' PENSION FUND
Defendant:
DAVID B. BURRITT, DAVID S. SUTHERLAND, PATRICIA DIAZ DENNIS and others
Cause Of Action: 15 U.S.C. § 78
GOCHNOUR v. BURRITT et al
as 2:2017cv01092
Plaintiff:
JARED GOCHNOUR
Defendant:
DAVID B. BURRITT, MARIO LONGHI, DAVID S. SUTHERLAND and others
Cause Of Action: 15 U.S.C. § 78
Voacolo v. FANNIE MAE et al
as 2:2017cv05667
Plaintiff:
David Voacolo
Defendant:
FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 12 U.S.C. § 22
VOACOLO v. FANNIE MAE et al
as 3:2017cv05667
Plaintiff:
DAVID VOACOLO
Defendant:
FANNIE MAE, FEDERAL NATIONAL MORTGAGE ASSOCIATION and UNITED STATES DEPARTMENT OF THE TREASURY
Cause Of Action: 12 U.S.C. § 22
SUMMERVILLE v. BURRITT et al
as 2:2017cv01005
Plaintiff:
RICHARD SUMMERVILLE
Defendant:
DAVID B. BURRITT , DAIVD S. SUTHERLAND , JOHN G. DROSDICK and others
Cause Of Action: 28 U.S.C. § 1332
Brian Tugana, et al v. FDIC
as 17-2187
Plaintiff - Appellant:
BRIAN TUGANA and RUSSELL WEAVER
Defendant - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, an Agent of the United States of America
Plaintiff v. Defendant
as 16-1908
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
:
Plaintiff v. Defendant
Zam Asset Finance Fund et al v. Friedland et al
as 1:2016cv20836
Plaintiff:
Zam Asset Finance Fund , Zam Specialist Opportunity Fund Liquidating Star Trust--Sterling Trust , Isla Acquisition, LLC and others
Defendant:
David Friedland , Glenn Chwatt , Scott Svirsky and others
Cause Of Action: 28 U.S.C. § 1332
EMPIRE STATE SUPPLY CORP. v. FOSTER WHEELER AG et al
as 3:2014cv01608
Plaintiff:
EMPIRE STATE SUPPLY CORP.
Defendant:
FOSTER WHEELER AG , STEVEN J. DEMETRIOU , CLAYTON C. DALEY, JR. and others
Cause Of Action: 28 U.S.C. § 1332
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