Cases 81 - 90 of 99
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Masonek v. Wells Fargo Bank National Association et al
as 1:2010cv00340
Plaintiff:
Steven Masonek and Steven Masonek
Defendant:
Wells Fargo Bank National Association, Wells Fargo Bank National Association, Bank of New York Mellon Corporation, The and others
Interested Party:
Waverton Group, LLC
Cause Of Action: 28 U.S.C. § 1331 dd Fed. Question:Discovery Disputes(conversion case)
Dawson et al v. Bank of America, N.A. et al
as 2:2009cv15042
Plaintiff:
Robert D. Dawson, Robert D. Dawson, Elizabeth Dawson and others
Defendant:
Bank of America, N.A., Bank of America, N.A., Bank of America, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2009cv00808
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 1:2009cv12044
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Hutto v. BAC Home Loans Servicing, LP et al
as 1:2009cv03221
Plaintiff:
Helen Hutto
Defendant:
BAC Home Loans Servicing, LP and The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Leath et al v. Countrywide Home Loans, Inc. et al
as 1:2009cv03190
Plaintiff:
Mack R. Leath, Jr. and Sally D. Leath
Defendant:
Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Type:
Other Statutes
Hutto v. BAC Home Loans Servicing, LP et al
as 1:2009mi00474
Plaintiff:
Helen Hutto
Defendant:
BAC Home Loans Servicing, LP and The Bank of New York Mellon Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Type:
Other Statutes
Mohr et al v. Bank of New York Mellon Corporation
as 1:2009cv02999
Plaintiff:
Michael A. Mohr, Michael A. Mohr, D. Jack Sawyer, Jr. and others
Defendant:
Bank of New York Mellon Corporation and Bank of New York Mellon Corporation
Counter Claimant:
Bank of New York Mellon Corporation, Bank of New York Mellon Corporation, Michael A. Mohr and others
Counter Defendant:
Michael A. Mohr, Michael A. Mohr, D. Jack Sawyer, Jr. and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Type:
Other Statutes
Peter Braunstein et al v. Wells Fargo Bank National Association et al
as 8:2009cv01137
Plaintiff:
Peter Braunstein, Peter Braunstein, Peter Braunstein and others
Defendant:
Wells Fargo Bank National Association, The Bank of New York Mellon Corporation and Does
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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