Cases 1 - 5 of 5
HORAN v. WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI et al
as 9:2023cv81385
Plaintiff:
LAURIE HORAN
Defendant:
WILMINGTON TRUST, NA, SUCCESSOR TRUSTEE TO CITIBANK, N.A., AS TRUSTEE, F/B/O THE REGISTERED HOLDERS OF STRUCTURED ASSET MORTGAGE INVESTMENTS II TRUST 2007-AR7, MORTGAGE PASS-THROUGH CERTIFICATES, SERI, SELECT PORTFOLIO SERVICING, INC. and WEITZ & SCHWARTZ, P.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
HMD America, Inc. f/u/b/o Certain Far East Underwriters with Fubon Insurance Co., LTD. v. Q1, LLC
as 1:2023cv21865
Plaintiff:
HMD America, Inc. f/u/b/o Certain Far East Underwriters with Fubon Insurance Co., LTD.
Defendant:
Q1, LLC and Aldon Mega, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Goldman et al v. Capital Growth Company et al
as 9:2014cv81125
Plaintiff:
Pamela Goldman and A & G Goldman Partnership
Defendant:
Capital Growth Company, Decisions, Inc., Favorite Funds and others
Cause Of Action: 15 U.S.C. § 0078
Goldman et al v. Capital Growth Company et al
as 9:2014cv80012
Defendant:
John Doe Trustees of the Picower Foundation, JMP Limited Partnership, JEMW Partnership and others
Plaintiff:
A & G Goldman Partnership and Pamela Goldman
Cause Of Action: 28 U.S.C. § 2201
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