Cases 31 - 40 of 93
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-3053
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff:
UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff:
UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States ex rel Kurt Bunk v. Gosselin Worldwide Moving, N.V
as 17-2102
Plaintiff - Appellant:
UNITED STATES EX REL KURT BUNK
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff:
UNITED STATES OF AMERICA
Defendant - Appellee:
GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
MAZZOLA, M.D. et al v. AMERIGROUP NEW JERSEY, INC et al
as 2:2017cv05332
Plaintiff:
CATHERINE MAZZOLA, M.D. , NEW JERSEY PEDIATRIC NEUROSURGICAL ASSOCIATES, LLC and NEW JERSEY PEDIATRIC NEUROSURGICAL INSTITUTE, LLC
Defendant:
AMERIGROUP NEW JERSEY, INC , ABC COMPANIES 1-10 and JOHN DOES 1-100
Cause Of Action: 42 U.S.C. § 1395
LC Technology International, Inc. et al v. Bridge Point Capital, LLC et al
as 8:2017cv00170
Plaintiff:
LC Technology International, Inc. and Lackawanna Chiropractic P.C.
Defendant:
Bridge Point Capital, LLC and John Does 1-100
Cause Of Action: Restrictions on Use of Telephone Equipment
Filiak v. Midas International Corporation et al
as 1:2017cv00359
Plaintiff:
Kenneth Filiak
Defendant:
Midas International Corporation and John Does 1-100
Cause Of Action: 28 U.S.C. § 1331
Bank of New York Mellon Trust v. Hamilton Gardens CDO LTD
as 17-57
Plaintiff - Appellee:
Bank of New York Mellon Trust Company, N.A.
Appellant:
OWS Credit Opportunity I, LLC
Defendant - Appellee:
Hamilton Gardens CDO LTD, Hamilton Gardens CDO Corp., Crescent II Fund, L.P. and others
Defendant:
Hare & Co., as Nominee for the Bank of New York Mellon and John Does 1-100
Glasser V. Blixseth et al.
as 1:2016mc21535
Objector:
Philip H Stillman
Plaintiff:
Brian Glasser
Defendant:
Timothy Blixseth, Tamarindo LLC, CASA 20 LLC and others
Cause Of Action: Motion to Quash
Pennicott v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv03044
Plaintiff:
Marcia P. Pennicott
Defendant:
JPMorgan Chase Bank, N.A. , Seterus, Inc. , Federal National Mortgage Association and others
Cause Of Action: 28 U.S.C. § 2201
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