Cases 61 - 70 of 308
Glicenia Logan v. Bank of New York Mellon Corp, et al
as 20-2940
Defendant / Appellee:
Mellon Financial, Dreyfus Investment Advisors, The Vanguard Group and others
Plaintiff / Appellant:
Glicenia C. Logan
Cap Export, LLC v. Zinus, Inc.
as 20-2087
Defendant / Appellant:
ZINUS, INC.
Plaintiff / Appellee:
CAP EXPORT, LLC
3Rd Party Defendant:
4MODA CORP. and ABRAHAM AMOUYAL
Defendant:
DOES, 1 through 10, inclusive
Pedro Rodriguez v. Scott Kernan, et al
as 20-16424
Defendant / Appellee:
J. DEUNDIAN, in Offc. Cap, FISHER, in Offc. and Offc. Cap, RODRIGUEZ, in Offc. Cap and others
Plaintiff / Appellant:
PEDRO RODRIGUEZ
Storage Cap Leasing, LLC v. Kostelnik
as 6:2020cv01247
Plaintiff:
Storage Cap Leasing, LLC
Defendant:
Pamela Kostelnik
Cause Of Action: 18 U.S.C. § 1030
Whitaker et al v. BBF Partners, LLC et al
as 1:2020cv02831
Defendant:
Rapid Cap. Inc., Jane and John Does, BBF Partners, LLC and others
Plaintiff:
Mr David Whitaker and Mon Ethos Pro Consulting, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kirschner v. Voya Russell Small Cap Index Portfolio, et al
as 1:2020cv04434
Defendant:
AQR DELTA Sapphire fund, L.P., CNH Opportunistic Premium Offshore Fund, L.P., AQR Absolute Return Master Account, L.P. and others
Plaintiff:
Marc S. Kirschner
Cause Of Action: 28 U.S.C. § 1331
ABC v. DEF
as 1:2020cv04433
Defendant:
WCFS Inc., Pinnacle West Corp., MFO Management Company (Towle Fund) and others
Plaintiff:
ABC, Marc S. Kirschner and Wilmington Savings Fund Society, FSB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc S. Kirschner v. Richard L. Dickson et al
as 1:2020cv04436
Defendant:
Russell 2500 Index Fund, Master Small Cap Index Series of Quantitative Master Series LLC, Russell 2000 Index Non-Lendable Fund and others
Not Classified By Court:
Merrill Lynch Pierce Fenner & Smith Incorporated
Plaintiff:
Marc S Kirschner
Interested Party:
State Street Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc S. Kirschner et al v. Los Angeles Capital Management and Equity Research Inc. et al
as 1:2020cv04440
Plaintiff:
Marc S Kirschner and Wilmington Savings Fund Society, FSB
Defendant:
Schwab Small-Cap Index Fund, Schwab Fundamental US Small Company Index Fund, Schwab Total Stock Market Index Fund and others
Cause Of Action: 28 U.S.C. § 1331
WILMINGTON SAVINGS FUND SOCIETY, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine v. Card et al
as 1:2020cv04404
Defendant:
JHVIT Strategic Equity Allocation Trust, Geode Diversified Fund, Columbia Management Investment Advisers LLC and others
Plaintiff:
Wilmington Savings Fund Society, FSB
Cause Of Action: 11 U.S.C. § 101
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