Cases 11 - 16 of 16
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
Biviano III, C.C.C. Srs. v. Brieman et al
as 2:2011cv02519
Defendant:
Anthony Richard Biviano Congemi, Elizabeth Guidio Biviano Congemi, Wilkens Youngens Brieman and others
Plaintiff:
John A. Biviano III, C.C.C. Srs.
Cause Of Action: 31 U.S.C. § 3731 Fraud
D'Aquila, Sr. v. D'Aquila et al
as 2:2010cv02288
Defendant:
Elizabeth Ruth D'Aquila, Kim Engelhardt, Thomas Engelhardt and others
Plaintiff:
John Salvatore D'Aquila, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Grasso v. Grasso et al
as 1:2009cv01401
Plaintiff:
Nicholas J. Grasso
Defendant:
Joseph F. Grasso, Jr., Estate of Joseph F. Grasso Sr., Olga Grasso and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldin Associates v. Donaldson Lufkin, et al
as 1:2000cv08688
Plaintiff:
Official Committee of Unsecured Creditors, Smartalk Teleservices Inc. and Goldin Associates, L.L.C.
Defendant:
Donaldson Lufkin & Jenrette Securities Corporation, Donaldson Lufkin & Jenrette Inc., Global Retail Partners L.P. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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