Cases 41 - 47 of 47
Windward Bora, LLC v. Wilmington Savings Fund Society, FSB
as 1:2018cv00402
Plaintiff:
Windward Bora, LLC
Defendant:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not in its Individual Capacity as Certificate Trustee for NNPL Trust Series 2012-1 its Successors and Assigns doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Suffolk County Water Authority v. The Dow Chemical Company et al
as 2:2017cv06980
Defendant:
The Dow Chemical Company, Shell Oil Company, Procter & Gamble Co. and others
3Rd Party Plaintiff:
Ferro Corporation
Plaintiff:
Suffolk County Water Authority
Interested Party:
Nassau County and New York State Department of Environmental Conservation
Cross Defendant:
120Marcus Realty LLC, Empire Properties LI LLC, One Adams Owner LLC and others
3Rd Party Defendant:
5 Cuba Hill Owner LLC, 550 Liberty Plaza LLC, Airport Plaza, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Wilmington Savings Fund Society, FSB v. Cirincione et al
as 2:2017cv06708
Defendant:
Arthur E. Houde, Jr. and Susan M. Houde, CDCLI Funding Corporation, Community Development Corporation of Long Island Inc. and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB D/B/A Christiana Trust, not individually but as trustee for Carlsbad Funding Mortgage Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Wilmington Savings Fund Society, FSB v. Palacios et al
as 2:2017cv04505
Defendant:
Abel Palacios, Marcello D. Ferreira, Jimena Ferreira and others
Plaintiff:
Wilmington Savings Fund Society, FSB and Wilmington Savings Fund Society, FSB Not Individually But As Trustee for Carlsbad Funding Mortgage Trust doing business as Christiana Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
U.S. BANK NATIONAL ASSOCIATION, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS TRUSTEE FOR THE RMAC TRUST, SERIES 2016-CTT et al
as 1:2017cv01746
Plaintiff:
JOHN DOE NUMBER ONE THROUGH JOHN DOE NUMBER TEN, Susan S. DeNatale a/k/a Susan S. De Natale, Frank DeNatale, Jr. a/k/a Frank De Natale, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003 et al v. Adwill Development, LLC et al
as 1:2012cv01936
Plaintiff:
Suntrust Bank as Trustee under Self-Directed Individual Retirement Agreement with Edwin V. Cooksey, MD Dated October 16, 2003, Suntrust Bank as Trustee under Self-Directed Retirement Agreement with Allen S. Lewis, M.D. Dated October 14, 2003 and John S. Pereira
Defendant:
Adwill Development, LLC, Hamilton Heights Realty Group, LLC, New York City Department of Finance and others
Cause Of Action: 28 U.S.C. § 1441
Village of Bethalto v. Ashland, Inc. et al
as 1:2010cv08182
Defendant:
BP Amoco Chemical Company, BP Products North America, Inc., Chevron Corporation and others
Plaintiff:
Village of Bethalto
Intervenor Plaintiff:
City of Nokomis
Cause Of Action: 28 U.S.C. § 1446 pl Petition for Removal - Product Liability
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