Cases 31 - 40 of 49
Federal Home Loan Bank of Boston v. Ally Financial, Inc. et al
as 1:2011cv10952
Defendant:
Ally Financial, Inc. , Banc of America Funding Corporation , Bank of America Corporation and others
Plaintiff:
Federal Home Loan Bank of Boston
Cause Of Action: 28 U.S.C. § 1446
Federal Home Loan Bank of Boston v. Franks et al
as 1:2011cv10924
Defendant:
Lana Franks , Richard S. Fuld, Jr. , Edward Grieb and others
Plaintiff:
Federal Home Loan Bank of Boston and UBS Americas Inc.
Cause Of Action: 28 U.S.C. § 1331
Recap Advisors, LLC v. Philip Silva, et al.
as 1:2011cv10222
Plaintiff:
Recap Advisors, LLC d/b/a Recap Real Estate Advisors
Defendant:
Philip Silva , Shannon Lestan and Green Wall Group, LLC
Cause Of Action: 18 U.S.C. § 1030
Securities and Exchange Commission v. Nadel et al
as 1:2010mc10313
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
United States of America v. Fafard Real Estate and Development Corporation et al
as 4:2010cv40131
Plaintiff:
United States of America
Defendant:
Fafard Real Estate and Development Corporation, FRE Building Co. Inc. and Benchmark Engineering Corp.
Cause Of Action: 33 U.S.C. § 1319
United States of America et al v. Millennium Laboratories of California et al
as 1:2009cv12209
Plaintiff:
United States of America , California, State of, Connecticut, State of and others
Defendant:
Millennium Laboratories of California and John Doe 1 - John Doe 10,000
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Metlife Insurance Company of Connecticut et al v. Petracek et al
as 1:2009mc10343
Plaintiff:
Metlife Insurance Company of Connecticut and General American Life Insurance Company
Defendant:
Thomas Petracek, Minnesota Estate Service, Inc., Michael J. Antonello and others
ThirdParty Defendant:
Jean Phillips
Movant:
Sun Life Assurance Company of Canada (U.S.) and Sun Life Assurance Company of Canada (U.S.)
John Hancock Life Insurance Company v PATRICIA ELLEN FLAHERTY, et al.
as 1:2009cv11936
Plaintiff:
John Hancock Life Insurance Company
Defendant:
PATRICIA ELLEN FLAHERTY, EXECUTRIX OF THE ESTATE OF DENISE CONDON, GINA MAZZARELLA McNULTY, MARLENE CERRONE and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Securities & Exchange Commission v. Nadel et al
as 1:2009mc10164
Plaintiff:
Securities & Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Braintree Laboratories, Inc. et al v. Citigroup Global Markets Inc. et al
as 1:2009cv10601
Plaintiff:
Braintree Laboratories, Inc., Braintree Holdings and Braintree Real Estate Management Company, LLC
Defendant:
Citigroup Global Markets Inc. and Citi Smith Barney
Cause Of Action: Federal Question
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