Cases 61 - 69 of 69
The Estate of Michael Heiser et al v. The Bank of New York Mellon et al
as 1:2011cv00998
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
The Bank of New York Mellon and Societe Generale
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. Banco Do Brasil, S.A.
as 1:2011cv00999
Petitioner:
The Estate of Michael Heiser , Gary Heiser , The Estate of Leland Timothy Haun and others
Respondent:
Banco Do Brasil, S.A.
Cause Of Action: 28 U.S.C. § 1331
Estate of Michael Heiser et al v. Islamic Republic of Iran et al
as 2:2009mc00105
Plaintiff:
Estate of Michael Heiser, Estate of Peter J. Morgera, Thomas Morgera and others
Defendant:
Islamic Republic of Iran, Iranian Ministry of Information and Security and Iranian Islamic Revolutionary Guard Corps
Cause Of Action: Civil Miscellaneous Case
Randle v. EMC Mortgage Corp et al
as 3:2009cv02290
Plaintiff:
Rebeca Randle
Defendant:
EMC Mortgage Corp, GMAC Mortgage, Greenpoint Funding, Inc and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
SMITH et al
as 1:2008cv06353
Petitioner:
DAVID J. SMITH and ANITA M. SMITH
Cause Of Action: Federal Question
Smith v. Allied Interstate, Inc.
as 4:2007cv01149
Plaintiff:
Amanda M. Smith
Defendant:
Allied Interstate, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
SMITH v. HUDSON
as 2:2007cv01402
Plaintiff:
THOMAS M. SMITH and THOMAS M. SMITH
Defendant:
LAURI A. HUDSON
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
General Electric Capital Corporation v. Excalibur Transportation, Inc., et al
as 2:2007ms00017
Defendant:
Excalibur Transportation, Inc., Allen M. Smith and Isabella Barbara Smith
Plaintiff:
General Electric Capital Corporation
Cause Of Action: Civil Miscellaneous Case
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