Cases 11 - 20 of 63
Dipizio v. Empire State Development Corporation et al.
as 1:2015cv05339
Plaintiff:
Rosanne Dipizio
Defendant:
Empire State Development Corporation , Erie Canal Harbor Development Corporation , Thomas Dee and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2015cv03249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stender et al v. Archstone-Smith Operating Trust et al
as 1:2015mc00156
Plaintiff:
Steven A Stender , Harold Silver and Infinity Clark Street Operating, LLC
Defendant:
Archstone-Smith Operating Trust, Archstone-Smith Trust, Ernest A Gerardi Jr and others
Respondent:
MORGAN STANLEY & CO
Cause Of Action: M 08-85 Motion to Compel
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
LORELEY FINANCING (JERSEY) NO. 26 LIMITED v. Lehman Brothers, Inc
as 1:2013mc00057
Defendant:
Lehman Brothers, Inc
Plaintiff:
LORELEY FINANCING (JERSEY) NO. 26 LIMITED
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lehman Brothers Special Financing, Inc. et al v. Ballyrock ABS CDO 2007-1 Ltd. et al
as 1:2011mc00330
Plaintiff:
Lehman Brothers Special Financing, Inc.
Intervenor_plaintiff:
Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc, et al
Defendant:
Ballyrock ABS CDO 2007-1 Ltd. , Barclays Capital Inc. Long Island International Limited and BlackRock Mortgage Investors Master Fund, L.P.
Trustee:
Wells Fargo Bank, N.A., as Trustee
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Fried et al v. Lehman Brothers Real Estate Associates III, L.P. et al
as 1:2011cv04141
Plaintiff:
Barbara J. Fried , Altitude Partners, LLC, Richard D. Maltzman and others
Defendant:
Lehman Brothers Real Estate Associates III, L.P. , Lehman Brothers Private Equity Advisers, LLC , Real Estate Private Equity, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company et al v. Lehman Brothers Inc.
as 1:2011mc00085
Petitioner:
In Re: Application Pursuant to 28 U.S.C. 1782 of Financial Guaranty Insurance Company and FGIC UK Limited
Respondent:
Lehman Brothers Inc.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Lehman Brothers Special Financing Inc. et al v. BNY Corporate Trustee Services Limited
as 1:2010mc00008
Plaintiff:
Lehman Brothers Special Financing Inc.
Defendant:
BNY Corporate Trustee Services Limited
Movant:
The Belmont Noteholders
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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