Cases 1 - 10 of 13
TCW Construction, Inc. v. Holmes, Murphy & Associates, Inc. et al
as 4:2017cv03162
Defendant:
Holmes, Murphy & Associates, Inc. and Holmes, Murphy & Associates, LLC
Plaintiff:
TCW Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
TCW Construction, Inc. v. Western Engineering Company, Inc.
as 4:2016cv03126
Plaintiff:
TCW Construction, Inc.
Defendant:
Western Engineering Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cortlandt Street Recovery Corp v. Aliberti
as 13-3325
Plaintiff - Appellant:
Cortlandt Street Recovery Corp.
Defendant - Appellee:
Giancarlo Aliberti, Hellas Telecommunications, S.a.r.L., Hellas Telecommunications I, S.a.r.l. and others
Cortlandt Street Recovery Corp. et al v. Aliberti et al
as 1:2012cv08686
Plaintiff:
Cortlandt Street Recovery Corp. and Wilmington Trust Company
Defendant:
Giancarlo Aliberti, Hellas Telecommunications, S.a.r.L., Hellas Telecommunications Co-Invest Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 ni Diversity-Negotiable Instrument
Cortlandt Street Recovery Corp. v. Aliberti et al
as 1:2012cv08685
Plaintiff:
Cortlandt Street Recovery Corp.
Defendant:
Giancarlo Aliberti, Hellas Telecommunications, S.a.r.L., Hellas Telecommunications I, S.a.r.l. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
EIG Global Energy Partners LLC v. TCW Asset Management Company et al
as 2:2012cv07173
Plaintiff:
EIG Global Energy Partners LLC
Defendant:
TCW Asset Management Company, TCW Group Inc and Trust Company of the West
The Bank of New York Mellon v. Walnut Place LLC
as 11-5309
Petitioner - Appellant:
BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC and others
Respondent - Appellee:
The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Amicus Curiae:
Bank of America Corporation
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner:
The Bank of New York Mellon
Intervenor:
BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent:
Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector:
American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant:
United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou:
Federal Housing Finance Agency
Plaintiff:
Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
Early et al v. T C W Asset Management Co et al
as 6:2010cv01088
Plaintiff:
Timothy D Early, Rodney Dartez, Milburn Ducote and others
Defendant:
TCW Asset Management Co and Societe Generale'
Cause Of Action: 28 U.S.C. § 1441
TCW Special Credits, et al v. Fishing Vessel Chloe Z
as 09-15952
Plaintiff - Appellee:
TCW SPECIAL CREDITS
Defendant - Appellant:
FISHING VESSEL CHLOE Z
Plaintiff-intervenor - Appellee:
SLOBODIAN PRANJIC and ROBERT MATOS
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