Cases 1 - 10 of 19
In Re: World Trade Center Lower Manhattan Disaster Site Litigation
as 1:2021mc00102
Cross Defendant:
NYSE Euronext, National Association of Securities Dealers, Inc., Citibank, NA and others
Consolidated Defendant:
Edison Parking Management, L.P., MTA Capital Construction, Deutsche Bank Trust Company and others
Appellant:
Tier 4 Plaintiffs
Plaintiff:
Miguel Zanabria, Marek Socha, Waldemar Ropel and others
Alternative Dispute Resolution (Adr) Provider:
Worby Groner Edelman & Napoli Bern, LLP, Tribeca Pointe LLC, A.J Goldstein and others
Defendant:
GPS Environmental Consultants, Inc., SURVIVAIR RESPIRATORS, INC., Cammeby's Management Company, LLC and others
Cross Claimant:
Lionshead 110 Development, LLC, Lionshead Development, LLC, Kenyon & Kenyon and others
3Rd Party Defendant:
Department of Defense, City of New York, Federal Emergency Management Agency and others
Consolidated Plaintiff:
Krystyna Mierzejewski, Vasta Krysiuk and Ireneusz Mierzejewski
Interested Party:
80 Lafeyette Associates, LLC, Mayore Estates, LLC, Worby Groner Edelman and others
Material Witne:
Dr Carlos Serrano
Intervenor:
Office of New York State Attorney General Eric. T. Schneiderman
Debtor In Possession:
715 Realty Co.
3Rd Party Plaintiff:
Tully Construction Co., Inc.
Not Classified By Court:
Mount Sinai Health System, Inc.
In Re:
World Trade Center Lower Manhattan Disaster Site Litigation
Cause Of Action: 28 U.S.C. § 1331 pi
Perez v. Experian et al
as 1:2020cv09119
Defendant:
Trans Union, Sequium Asset Solutions, Equifax and others
Plaintiff:
Eric Andrew Perez
Cause Of Action: 28 U.S.C. § 1391
Watson v. Citibank, N.A.
as 1:2018cv03964
Plaintiff:
Angelica Watson
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Ambrosecchia v. 120 Broadway Holding, L.L.C. et al
as 1:2008cv02560
Plaintiff:
Michael O Ambrosecchia
Defendant:
Citibank, NA, Board of Managers of the 120 Broadway Condominium (Condo # 871), 120 Broadway, L.L.C. and others
Cause Of Action: 49 U.S.C. § 40101 Air Trans. Safety and Sys. Stabilization Act
Digwamaje, et al v. IBM Corporation, et al
as 1:2002cv06218
Defendant:
Nissan Motors, Goldco, Bank of America and others
Plaintiff:
Lindiwe Petunia Leinana, William Ngobeni, Moeketsi Thejane and others
Petitioner:
Morgan Stanley, DaimlerChrysler North America Holding Corporation, Fujitsu Limited and others
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Mate Media Inc. v. Citibank, N.A.
as 1:2012cv08788
Plaintiff:
Mate Media Inc.
Defendant:
Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
UNITED STATES OF AMERICA ex rel. PETER D. GRUBEA v. ROSICKI, ROSICKI & ASSOCIATES, P.C., et al.
as 1:2012cv07199
Plaintiff:
UNITED STATES OF AMERICA and PETER D. GRUBEA
Defendant:
Rosicki, Rosicki & Associates, P.C. , Enterprise Process Service, Inc. , Paramount Land, Inc. and others
Cause Of Action: 31 U.S.C. § 3729
Velez v. 100 Church LLC et al
as 1:2010cv06869
Plaintiff:
Noel Velez
Defendant:
100 Church LLC, 120 Broadway Condominium (CONDO#871), 120 Broadway Holding, LLC and others
Cause Of Action: 49 U.S.C. § 40101
Ciborowski et al v. 100 Church LLC et al
as 1:2010cv04226
Plaintiff:
Henryk Ciborowski and Irena Barbara Ciborowski
Defendant:
100 Church LLC, 120 Broadway Condominium (CONDO #871), 120 Broadway Holding, LLC and others
Cause Of Action: 49 U.S.C. § 40101
Samuel and Jean Frankel Jewish Heritage Foundation v. Citigroup Inc. et al
as 1:2010cv03475
Plaintiff:
Samuel and Jean Frankel Jewish Heritage Foundation
Defendant:
CitiGroup Inc. , Citibank, N.A. , Citigroup Alternative Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
