Cases 21 - 30 of 36
Talley et al v. Selene Financing et al
as 2:2015cv05017
Defendant:
Loan Care Servicing and Selene Financing
Plaintiff:
Donna Evans Talley and Nicholas Talley
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Topcon Positioning Systems, Inc. v. Evans
as 5:2015cv00549
Plaintiff:
Topcon Positioning Systems, Inc.
Defendant:
Jason W. Evans
Cause Of Action: 15 U.S.C. § 1125
Center of Deposit, Inc. v. Evans et al
as 3:2013cv00781
Plaintiff:
Center of Deposit, Inc.
Defendant:
Sarah M. Evans , Georgianna Carson , Louise Clark and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Great American Insurance Company v. Gold Coast Express Inc. et al
as 2:2012cv04847
Defendant:
A&R Logistics LLC, ABC Transport LLC, AD Trucking Inc. and others
Plaintiff:
Great American Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2012mc02296
Plaintiff:
NOTE HOLDERS: Wilmington Trust Company, Marc S. Kirschner, RETIREES: William A. Niese and others
Defendant:
CURRENT & FORMER DIRECTORS AND OFFICERS: Harry Amsden: Stephen D. Carver: Dennis J. FitzSimons: Robert Gremillion: Donald C. Grenesko: David Dean Hiller: Timothy J. Landon: Thomas D. Leach: Luis E. Le, LARGE SHAREHOLDERS: McCormick and Cantigny Foundations, New Life International Trust and others
Interested Party:
General Motors Hourly-Rate Employees Pension Trust, Exhibit A Shareholder Defendants' Executive Committee and THE EFFIE AND WOFFORD CAIN FOUNDATION
Not Classified By Court:
Valuation Research Corporation
Alternative Dispute Resolution (Adr) Provider:
Geraldo Rivera, Ervin L Heyde, Jr and Defendants listed on Schedule A
Consolidated Defendant:
New Life International
Intervenor Plaintiff:
TENDERING PHONES HOLDERS: Citadel Equity Fund Ltd., Camden Asset Management LP and Certain of their Affiliates
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv09571
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard M. Ader , BNA Retirement Trust Equity Excluding FEF , Harry F. Byrd, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Weingarten v. Evans Law Associates
as 1:2010cv08880
Plaintiff:
Roberta Weingarten
Defendant:
Evans Law Associates
Cause Of Action: 15 U.S.C. § 1692
Teamster Allied Benefit Funds v. Blankfein et al
as 1:2010cv03614
Plaintiff:
Teamster Allied Benefit Funds and Westchester Putnam Counties Heavy and Highway Laborers Local 60 Benefit Funds
Defendant:
Lloyd C. Blankfein, Gary D. Cohn, David A. Viniar and others
Movant:
Teamsters Allied Benefit Funds
Cause Of Action: 28 U.S.C. § 1331
Rabinovitz v. Security Credit Systems, Inc. et al
as 7:2009cv06052
Plaintiff:
Aaron Evan Rabinovitz
Defendant:
Security Credit Systems, Inc. and John and Jane Does 1-10
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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