Cases 1 - 10 of 12
Williams et al v. Big Picture Loans LLC et al
as 3:2019mc00002
Defendant:
Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated and others
Plaintiff:
Renee Galloway, Dowin Coffy, Felix Gillison, Jr. and others
Petitioner:
Rosette LLP
Cause Of Action: Civil Miscellaneous Case
O'Sullivan et al v. Deutsche Bank AG et al.
as 1:2018cv12325
Plaintiff:
Christopher Bryant Anderson, A.M.M., Timothy O'Sullivan and others
Defendant:
Royal Bank of Scotland Plc (n/k/a Natwest Markets Plc), New York Branch, Commerzbank AG, Credit Agricole Corporate & Investment Bank, New York Branch and others
Cause Of Action: 18 U.S.C. § 2333
Williams et al v. Big Picture Loans LLC et al
as 2:2018mc00066
Defendant:
Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated and others
Plaintiff:
Renee Galloway, Dowin Coffy, Felix Gillison, Jr. and others
Petitioner:
Rosette LLP
Nolte v. Kinum
as 1:2018cv01903
Plaintiff:
Rosemary Nolte
Defendant:
Kinum
Cause Of Action: 15 U.S.C. § 1692
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG and others
Interested Party:
United States Attorney's Office (S.D.N.Y.) and UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: 18 U.S.C. § 2333 Civil Remedies: Anti-Terrorism Act of 1991
DA Nolt Inc v. United Union of Roofers, Water, et al
as 15-3697
Plaintiff - Appellant:
DA NOLT INC
Defendant - Appellee:
UNITED UNION OF ROOFERS, WATERPROOFERS AND ALLIED WORKERS LOCAL 30, ROOFERS LOCAL 30 COMBINED HEALTH AND WEFARE FUND, ROOFERS LOCAL 30 COMBINED PENSION FUND and others
Debtor - Appellee:
ROOFING CONTRACTORS ASSOCIATION INDUSTRY FUND
Bonvecchi et al v. The Republic of Argentina
as 1:2015cv01718
Defendant:
The Republic of Argentina
Plaintiff:
Bonvecchi, Julia Ester Navarrete, Lino Luis Alfredo Arrigoni and others
Cause Of Action: 28 U.S.C. § 1330
D.A. NOLT, INC. v. LOCAL UNION NO. 30 UNITED UNION ROOFERS, WATERPROOFERS AND ALLIED WORKERS et al
as 2:2012cv05810
Plaintiff:
D.A. NOLT, INC.
Defendant:
LOCAL UNION NO. 30 UNITED UNION ROOFERS, WATERPROOFERS AND ALLIED WORKERS , ROOFERS LOCAL NO. 30 COMBINED HEALTH AND WELFARE FUND , ROOFERS LOCAL NO. 30 COMBINED PENSION FUND and others
Cause Of Action: 29 U.S.C. § 185 Employee Pension Plan
IN RE: PORTFOLIO RECOVERY ASSOCIATES, LLC, TELEPHONE CONSUMER PROTECTION ACT LITIGATION
as 3:2011md02295
Plaintiff:
Inna Badran, Morris Padulo, Chenelle McCall and others
Defendant:
PRA Group, Inc., Neal Stern, Cynthia Patterson and others
Not Classified By Court:
United States of America and Avaya Inc.
Petitioner:
Sharina Talbot Romano
Cause Of Action: 28 U.S.C. § 1331
Johnston v. Nolte et al
as 6:2011cv01218
Plaintiff:
Leslie G. Johnston
Defendant:
Roger Nolte and GraceMed Dental Clinic
Cause Of Action: 28 U.S.C. § 1446
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