Cases 31 - 40 of 46
Latorraca, et al v. Taniki Financial Corporation, et al
as 08-2477
Plaintiff - Appellee:
SAL LATORRACA, JOHN M. BABINGTON, EDWARD CAMPANELLI and others
Defendant:
A. URI LEVY, JAY ALIX AND ASSOCIATES, MEDIAJET, INC. and others
Defendant - Appellant:
TANIKI FINANCIAL CORPORATION
:
Joyce v. McCord et al
as 9:2008cv80749
Plaintiff:
Michael Joyce, Michael Joyce and Michael Joyce
Defendant:
Darris P. McCord, Wiznet, Inc., Mark Schwartz and others
Cause Of Action: Diversity
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Plaintiff - Appellant:
WILLIAM H. MALOOF
Defendant - Appellee:
BT COMMERCIAL CORPORATION, Individually and as Agent of Deutsch Bank National Trust Company Americas LaSalle National Bank Association Provident Bank, fka Bankers Trust Company, DEUTSCHE BANK TRUST COMPANY AMERICAS, NATIONAL CITY BANK, successor in interest to Provident Bank and others
Defendant:
ABN AMBRO HOLDING, N.V.
Intervenor - Appellee:
WHM EMPRISES, INC, LEVEL PROPANE GASES, INC., PARK PLACE COMPANIES, INC. and others
William Maloof v. BT Commercial Corporation, et al
as 08-3648
Intervenor / Appellee:
MARK UHRICH, Plan Administrator of the Consolidated Estate of Level Propane Gases, Inc., et al., WHM EMPRISES, INC, OVER-FLO LOT, INC. and others
Defendant / Appellee:
JEFFREY SCHWARTZ, BENESCH, FRIEDLANDER, COPLAN & ARONOFF, BANK OF AMERICA, N.A. and others
Plaintiff / Appellant:
WILLIAM H. MALOOF
Defendant:
ABN AMBRO HOLDING, N.V.
Allison v. Schwartz et al
as 3:2008cv02512
Plaintiff:
Andrew Anthony Allison, Andrew Anthony Allison and Andrew Anthony Allison
Defendant:
Stephen S. Schwartz, Robert J. Nikl, Anthony C. Bonora and others
Cause Of Action: Federal Question
Birn v. Cayne et al
as 1:2008cv00855
Plaintiff:
Jerome Birn, Jerome Birn, Jerome Birn and others
Defendant:
James E. Cayne, Warren J. Spector, Greenberg C. Alan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
POLICE & FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT et al v. COMMERCE BANCORP, INC. et al
as 1:2007cv05905
Plaintiff:
POLICE & FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT and LOUISIANA MUNICIPAL POLICE EMPLOYEES' RETIREMENT SYSTEM
Defendant:
COMMERCE BANCORP, INC., DENNIS M. DIFLORIO, ROBERT D. FALESE, JR. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Cohen v. Bear Stearns Companies, Inc. et al
as 1:2007cv10453
Plaintiff:
Samuel T. Cohen
Defendant:
Bear Stearns Companies, Inc., James E. Cayne, Samuel L. Molinaro and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
LERNER v. HILL et al
as 1:2007cv03295
Plaintiff:
S.L. LERNER
Defendant:
VERNON W. HILL, II, JACK R. BERSHAD, JOSEPH BUCKELEW and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Maloof v. BT Commercial Corporation et al
as 1:2007cv01902
Plaintiff:
William H. Maloof
Defendant:
BT Commercial Corporation, Deutsche Bank Trust Americas, National City Bank and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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