Cases 1 - 10 of 20
Loy Chester May Irrevocable Trust Agreement, dated September 24, 1999 v. Pioneer Natural Resources Company et al
as 1:2024cv00306
Plaintiff:
LOY CHESTER MAY IRREVOCABLE TRUST AGREEMENT, DATED SEPTEMBER 24, 1999
Defendant:
Pioneer Natural Resources Company, J. Kenneth Thompson, A. R. Alameddine and others
Plaintiff v. Defendant
as 7:2023cv05432
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Biller et al
as 1:2022cv01406
Plaintiff:
Securities and Exchange Commission
Defendant:
Francis Biller, Raymond Dove, Chester Alvarez and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Home for the Aged of the Little Sisters of the Poor et al v. Basset
as 1:2021cv01384
Plaintiff:
Home for the Aged of the Little Sisters of the Poor, Home for the Age of the Little Sisters of the Poor of the City of NY Inc., Niagara Lutheran Development, Inc. and others
Defendant:
Mary T. Bassett, M.D.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Alexander et al v. Habib Bank Limited
as 1:2021cv02351
Plaintiff:
Hannah Mason, Kathleen Lynn Alexander, Holly Lau Abraham and others
Defendant:
Habib Bank Limited
Cause Of Action: 18 U.S.C. § 2333
Government Employees Insurance Co. et al v. Kiner, L.A.C. et al
as 1:2015cv03135
Defendant:
Arnica Acupuncture, P.C., Rafael Djafarov, Tamer A Gad, P.T. and others
Plaintiff:
GEICO General Insurance Company, Geico Casualty Co., Geico Indemnity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Chester County Employees Retirement Fund v. Tesco PLC et al
as 1:2014cv09757
Plaintiff:
Chester County Employees Retirement Fund
Defendant:
Tesco PLC, Philip Clarke, Laurie Mcil Wee and others
Movant:
Alsar Ltd. Partnership , David B. Butcher and Louise Butcher
Cause Of Action: 15 U.S.C. § 78
Savant v. Profile Management, Inc.
as 1:2013cv00605
Plaintiff:
Chester Savant
Defendant:
Profile Management, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Chester v. Merrill Lynch, Pierce, Fenner & Smith, Incorported
as 1:2012cv03078
Petitioner:
Robert Chester
Respondent:
Merrill Lynch, Pierce, Fenner & Smith, Incorported
Cause Of Action: 09 U.S.C. § 0010
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant:
LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified:
HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff:
Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant:
The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant:
United Methodist Church Benefit Board, Inc.
3Rd Party Defendant:
Joan I. Berger
Trustee:
Donald M Ullman
Interested Party:
Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
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