Cases 31 - 40 of 45
Atkinson et al v. Bank of New York Mellon Corporation et al
as 1:2015cv08778
Defendant:
Bank of New York Mellon Corporation, Old Republic Default Management Services, Shellpoint Mortgage Servicing and others
Plaintiff:
Stanley Atkinson and Petra Martinez
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Wrights Mill Holdings, LLC et al
as 1:2014cv09783
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Wrights Mill Holdings, LLC, Brogno, LLC, Eton Park Capital Mangement and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
N Point, Inc. v. OEC Logistics, Inc. et al
as 1:2014cv08174
Plaintiff:
N Point, Inc.
Defendant:
OEC Logistics, Inc., OEC Freight (NY), Inc., Arrowpac, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Oz Enhanced Master Fund, Ltd et al
as 1:2013cv06781
Not Yet Classified:
Och-Ziff Capital Management Group LLC, Wells Fargo Bank, N.A., Oz Credit Opportunities Master Fund, Ltd and others
Cross Defendant:
Assured Guaranty Municipal Corp., Does 1 through 100, beneficial owners of certain certificates and Wales LLC
Intervenor:
Battenkill Insurance Company, LLC
Cause Of Action: 28 U.S.C. § 1332 ac
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff:
Deutsche Bank Trust Company Americas
Interpleader_defendant:
Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant:
Fupr, L.L.C.
Cross_defendant:
Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hildene Capital Management, LLC v. Friedman, Billings, Ramsey Group, Inc. et al
as 1:2011cv05832
Plaintiff:
Hildene Capital Management, LLC
Defendant:
Friedman, Billings, Ramsey Group, Inc., FBR Capital Trust VI, FBR Capital Trust X and others
Cause Of Action: 28 U.S.C. § 1331
Walker, Truesdell, Roth & Associates et al v. The Blackstone Group, L.P. et al
as 1:2011cv04549
Plaintiff:
Walker, Truesdell, Roth & Associates, Hobart Truesdell and The Extended Stay Litigation Trust
Defendant:
The Blackstone Group, L.P. , Blackstone Holding I L.P. , Blackstone Holdings II L.P. and others
Cause Of Action: 28 U.S.C. § 1441
U.S. Bank National Association et al v. Citigroup Global Markets Inc. et al
as 1:2011cv00125
Plaintiff:
U.S. Bank National Association and Cayman Islands Branch
Defendant:
Citigroup Global Markets Inc. , Citigroup Global Markets Limited , CEDE & Co., and others
Cause Of Action: 12 U.S.C. § 632
Cimerring et al v. Merrill Lynch Mortgage Investors, Inc. et al
as 1:2010cv09402
Plaintiff:
Cindy Cimerring and Avram Cimerring
Defendant:
Merrill Lynch Mortgage Investors, Inc., Merril Lynch Mortgage Pass-through Certificates Series 1999-C1 Trust, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332
The Bank of New York Mellon Trust Company v. Solstice ABS CBO II, Ltd. et al
as 1:2009cv09415
Plaintiff:
The Bank of New York Mellon Trust Company and The Bank of New York Mellon Trust Company
Defendant:
Solstice ABS CBO II, Ltd., Solstice ABS CBO II, Inc., Natixis Financial Products Inc. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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