Cases 31 - 40 of 40
Chacon v. WMC Mortgage Corp. et al
as 1:2011cv05660
Defendant:
ANM Funding, ANM Funding DBA(s) Landstar Capital Group, Bank of New York Mellon, N.A. and others
Plaintiff:
Julia Chacon
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shapiro v. JPMorgan Chase & Co. et al
as 2:2011cv08331
Plaintiff:
Paul Shapiro and Dichter-Mad Family Partners, LLP
Defendant:
JPMorgan Chase & Co. , JPMorgan Chase Bank, N.A. , J.P. Morgan Securities LLC and others
Consolidated_plaintiff:
Stephen Hill and Leyla Hill
Intervenor_defendant:
Irving H. Picard, Trustee for the Liquuidation of Bernard L. Madoff Investment LLC
Miscellaneou:
John Collins
Cause Of Action: 15 U.S.C. § 78
Searls v. Pom Wonderful, LLC et al
as 1:2010cv08678
Plaintiff:
Alicia Searls
Defendant:
Pom Wonderful, LLC, Trustees of Stewart and Lynda Resnick Revocable Trust, Roll International Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Robb Evans & Associates LLC v. Sun America Life Insurance et al
as 1:2010cv05999
Plaintiff:
Robb Evans & Associates LLC
Defendant:
Sun America Life Insurance, American International Group, Inc., Sun Life Assurance Company of Canada(U.S.) and others
Cause Of Action: 28 U.S.C. § 1331
Beckford v. Citibank NA, Inc. et al
as 1:2010cv03114
Plaintiff:
Cecil Beckford
Defendant:
Citibank NA, Inc., U.S. Bank National Association, Eric Alen Wughalter, Esq. and others
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon, as Trustee for L.B. Peru Trust et al v. SACE S.p.A.
as 1:2010cv02510
Plaintiff:
The Bank of New York Mellon, as Trustee for L.B. Peru Trust , The Bank of New York Mellon, as Trustee for L.B. Peru Trust II and The Bank of New York Mellon, as Trustee for L.B. Trust III
Defendant:
SACE S.p.A.
Cause Of Action: 28 U.S.C. § 1332
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
VZL Trust/VZL Studios v. Janney Montgomery Scott, LLC et al
as 1:2008cv06836
Plaintiff:
VZL Trust/VZL Studios
Defendant:
Janney Montgomery Scott, LLC, Janney Montgomery Scott, LLC, Florida Branch and The EmployeesJanney Montgomery Scott, LLC and others
Cause Of Action: Diversity
The Trustees of the Masonic Hall and Asylum Fund v. Pricewaterhousecoopers LLP
as 6:2008cv00688
Plaintiff:
The Trustees of the Masonic Hall and Asylum Fund and The Trustees of the Masonic Hall and Asylum Fund
Defendant:
Pricewaterhousecoopers LLP and Pricewaterhousecoopers LLP
Cause Of Action: Federal Question
Martinez De Gonzalez v. UBS AG et al
as 1:2007cv07462
Plaintiff:
Letizia Martinez De Gonzalez
Defendant:
UBS AG and UBS Trustees Ltd.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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