Cases 1 - 10 of 10
U.S. Bank National Association v. Mattone et al
as 1:2023cv11035
Plaintiff:
U.S. Bank National Association, as Trustee on Behalf of the Registered Holders of GS Mortgage Securities Corporation II, Commercial Mortgage Pass Through Certificates, Series 2012-GCJ9,
Defendant:
Michael x Mattone and Carl F Mattone
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lek Securities Corporation et al v. Louis et al
as 1:2019cv02142
Plaintiff:
Lek Securities Corporation and Rox Systems, Inc.
Defendant:
Volant Holding, LLC, Jonathan Fowler, Volant Liquidity, LLC and others
Westminister Securities Corporation v. Uranium Energy Corporation et al
as 1:2015cv04181
Plaintiff:
Westminister Securities Corporation
Defendant:
Uranium Energy Corporation and UEC Concentric Merge Corporation
Cause Of Action: 28 U.S.C. § 1332
Arch Insurance Company v. Lincoln Financial Securities Corporation
as 1:2012cv01191
Plaintiff:
Arch Insurance Company
Defendant:
Lincoln Financial Securities Corporation
Cause Of Action: 28 U.S.C. § 1332
Twenty-First Securities Corporation v. Crawford
as 1:2011cv06406
Plaintiff:
Twenty-First Securities Corporation
Defendant:
Byron Crawford
Cause Of Action: 28 U.S.C. § 2201
New England Securities Corporation v. Douglas Stone, Esq. et al
as 1:2011cv02974
Defendant:
Giovanna R. Aquilino, Michael S. Arteca, Douglas Stone, Esq. and others
Plaintiff:
New England Securities Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Newbridge Securities Corporation v. Generex Biotechnology Corporation
as 1:2008cv02962
Plaintiff:
Newbridge Securities Corporation
Defendant:
Generex Biotechnology Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Georgeson Inc. et al v. Wetshcester Surplus Lines Insurance Company
as 1:2008cv02211
Plaintiff:
Georgeson Inc. and Georgeson Securities Corporation
Defendant:
Wetshcester Surplus Lines Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
FIC, L.P. et al v. Bear Stearns Asset Management Inc. et al
as 1:2007cv11633
Plaintiff:
FIC, L.P.
Defendant:
Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Not Classified By Court:
Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
Interested Party:
Feel Good Investment Fund, Ltd. and the other Objecting Investors
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Lemonne v. Hanes, Morgan & Co., et al
as 1:2000cv05783
Plaintiff:
Michel Lemonne
Defendant:
Hanes, Morgan & Company
Counter Claimant:
Donaldson, Lufkin & Jenrette Securities Corporation
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
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