Cases 21 - 30 of 36
Donnellan v. Village of Nyack et al
as 7:2014cv01337
Plaintiff:
Gerald (Jerry) Donnellan
Defendant:
Village of Nyack and Village of Nyack Parking Authority
Counter_claimant:
Village of Nyack and Village of Nyack Parking Authority
Counter_defendant:
Gerald (Jerry) Donnellan
Cause Of Action: 28 U.S.C. § 1333
Lorber v. Winston et al
as 2:2012cv03571
Defendant:
513 Central Park LLC, 640 Broadway Owners LLC, Sheldon M. Ganz and others
Plaintiff:
Annette Lorber
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 1:2011cv09511
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
The Burroughs Wellcome Fund , Dorothy D. Park, T. Rowe Price Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Travelers Indemnity Company v. Valley Psychological, P.C. et al
as 1:2011cv02834
Defendant:
Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff:
Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cho v. ABC Company et al
as 1:2011cv03436
Plaintiff:
Chung H. Cho
Defendant:
ABC Company, Joon Park, Jenny Park and others
Cause Of Action: 28 U.S.C. § 1332
Taub v. Taub et al
as 1:2010cv07421
Plaintiff:
Chana Taub
Defendant:
Simon Taub, 10 Grand Ave., LLC, Park Avenue Realty and others
Cause Of Action: 18 U.S.C. § 1961
Allstate Insurance Company et al v. Rego Park Holdings, LLC et al
as 1:2010cv03332
Plaintiff:
Allstate Insurance Company and Pei Chao
Defendant:
Bobcat Construction Corp. and Rego Park Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Nerey et al v. Greenpoint Mortgage Funding, Inc. et al
as 1:2010cv02947
Defendant:
Bank of America, Greenpoint Mortgage Funding, Inc., Joung Ho Kim and others
Plaintiff:
Dulce Nerey and Ramon Nerey
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Fidelity and Deposit Company of Maryland v. Park Kim et al
as 1:2009cv01948
Plaintiff:
Fidelity and Deposit Company of Maryland
Defendant:
Jung S. Park Kim, Hun Nam Park, Federal Reserve Bank of Philadelphia and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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