Cases 31 - 40 of 50
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-168
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
Prime PPV, Inc. v. John Doe d/b/a Colmado Soto et al
as 3:2011cv01906
Plaintiff:
Prime PPV, Inc.
Defendant:
John Doe 1, Jane Doe 1, Conjugal Partnership Doe 1-Doe 1 and others
Cause Of Action: 7 U.S.C. § 25
Government Employees Insurance Co. et al v. Infinity Health Products, Ltd. et al
as 1:2010cv05611
Defendant:
Aleksander Afanasyev, Amega Inc., Betty Andresol and others
Plaintiff:
Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Indentity Not Presently Known But Intended To Be The Owner Of Viss Supply, Inc:
John Doe 1
Identity Not Presently Known But Intended To Be The Owner Of West Coast, Inc:
John Doe 10
Identity Not Presently Known But Intended To Be The Owner Of Chesteron, Inc:
John Doe 11
Identity Not Presently Known But Intended To Be The Owner Of Tita Co:
John Doe 12
Identity Not Presently Known But Intended To Be The Owner Of Bilt-Rite Orthopedics & Safety, Inc:
John Doe 13
Identity Not Presently Known But Intended To Be The Owner Of Wellcore Wholesale, Inc:
John Doe 14
Identity Not Presently Known But Intended To Be The Owner Of Galasa, Inc:
John Doe 15
Identity Not Presently Known But Intended To Be The Owner Of Eco Wholesale, Inc:
John Doe 2
Identity Not Presently Known But Intended To Be The Owner Of Mikos Trading, Inc:
John Doe 3
Identity Not Presently Known But Intended To Be The Owner Of MDSS Wholesale, Inc:
John Doe 4
Identity Not Presently Known But Intended To Be The Owner Of Excell Plus, Inc:
John Doe 5
Identity Not Presently Known But Intended To Be The Owner Of Riviera Wholesale, Inc:
John Doe 6
Identity Not Presently Known But Intended To Be The Owner Of Optom Inc:
John Doe 7
Identity Not Presently Known But Intended To Be The Owner Of Delazoom, Inc:
John Doe 8
Identity Not Presently Known But Intended To Be The Owner Of New Step Services, Inc:
John Doe 9
Identity Not Presently Known But Intended To Be The Owner Of John Doe Corporations 1-10:
John Does 16-25
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
PROGRESSIVE CREDIT UNION v. SON-JEN ENTERPRISES, LLC et al
as 2:2010cv04144
Plaintiff:
PROGRESSIVE CREDIT UNION
Defendant:
SON-JEN ENTERPRISES, LLC, SULKOUS L. JONES, LOLA B. JONES and others
Cause Of Action: 28 U.S.C. § 1345
JP Morgan Chase Bank, N.A. v. Mallow, Konstam & Hager, P.C. et al
as 1:2010cv03469
Plaintiff:
JP Morgan Chase Bank, N.A.
Defendant:
Mallow, Konstam & Hager, P.C. , Jeffrey Levitin Attorney at Law, Ginsburg & Associates and others
Cause Of Action: 28 U.S.C. § 1335
Pugliese et al v. Professional Recovery Service, Inc. et al
as 4:2009cv12262
Plaintiff:
Martin A Pugliese and Pamela J Pugliese
Defendant:
Professional Recovery Service, Inc., Jane Doe, 1, Jane Doe, 2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
PPV Connection, Inc. v. Melendez et al
as 3:2009cv01454
Plaintiff:
PPV Connection, Inc.
Defendant:
Gilberto Melendez, Jane Doe 1, John Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
PPV Connection, Inc. v. Cuevas-Nieves et al
as 3:2009cv01460
Plaintiff:
PPV Connection, Inc.
Defendant:
Leonel Cuevas-Nieves, Jane Doe 1, Conjugal Partnership Cuevas-Doe 1 and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
PPV Connection, Inc. v. Alicea et al
as 3:2009cv01457
Plaintiff:
PPV Connection, Inc.
Defendant:
Joel Alicea, Betzaida Zayas-Diaz, Conjugal Partnership Alicea-Zayas and others
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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