Cases 21 - 30 of 33
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al v. Waterman Broadcasting Corporation et al
as 1:2012cv00061
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Waterman Broadcasting Corporation, Sharon Rosenhause , David Ertel and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Danis v. Ernst & Young LLP et al
as 1:2011cv09001
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
Freedom Mortgage Corporation v. Platinum Home Mortgage Corporation et al
as 1:2011cv01357
Plaintiff:
Freedom Mortgage Corporation
Defendant:
Platinum Home Mortgage Corporation, William Giambrone, Lee Gross and others
Cause Of Action: 28 U.S.C. § 1332
Jeong et al v. Norten et al
as 1:2010cv09278
Plaintiff:
Young Kyoon Jeong and Heerim Architects & Planners Co., Ltd.
Defendant:
Enrique Norten and Enrique Norten Architecture P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jeong et al v. Norten et al
as 1:2010cv09029
Plaintiff:
Young Kyoon Jeong and Heerim Architects & Planners Co., Ltd.
Defendant:
Enrique Norten and Enrique Norten Architecture P.C.
Cause Of Action: 28 U.S.C. § 1332
Kusmin v. Rosenblum et al
as 2:2010cv04626
Plaintiff:
Pavel Kusmin
Defendant:
Kiaran McLaughlin, Sheila Rosenblum and Stephen W. Young
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Lane et al v. Advisors Asset Management, Inc et al
as 1:2010cv06077
Plaintiff:
Michael Lane , Maria Lane and Linda Harris
Defendant:
Advisors Asset Management, Inc, Jerry Garcia, Ernst and Young, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Becker v. 38 Astoria Owners Corp. et al
as 1:2010cv03150
Defendant:
38 Astoria Owners Corp., Astoria Associates, L.P., MGM Management Corp. and others
Plaintiff:
Walter R. Becker
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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