Cases 11 - 14 of 14
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Statefarm Guaranty Insurance Company v. United State Postal Service et al
as 1:2009cv09204
Plaintiff:
Statefarm Guaranty Insurance Company
Defendant:
United State Postal Service and David Quinones
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Quiksilver, Inc. et al v. Santiago et al
as 3:2008cv01912
Plaintiff:
Quiksilver, Inc., Quiksilver, Inc., Quiksilver, Inc. and others
Defendant:
Jesus Santiago, Oscar Rodriguez, Hector Figueroa-Khury and others
Cause Of Action: Diversity
MALONE et al v. MORGAN FUNDING CORP. et al
as 2:2007cv04124
Plaintiff:
RODNEY MALONE, CARMEN QUINONES MALONE, MANIRAM RAMDAT and others
Defendant:
MORGAN FUNDING CORP., MANUEL BARRIOS, PATRICK TRAINOR and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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