Cases 101 - 110 of 117
Doukas et al v. Ballard et al
as 2:2011cv03275
Defendant:
Claudio Ballard, Claudio Ballard, Claudio Ballard and others
Plaintiff:
Ted Doukas, Ted Doukas, Ted Doukas and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Laydon v. Credit Suisse Group AG et al
as 1:2011cv02824
Plaintiff:
Jeffrey Laydon
Defendant:
Credit Suisse Group AG, Bank of America Corporation, J. P. Morgan Chase & Co. and others
Cause Of Action: 7 U.S.C. § 6
The Estate of Michael Heiser et al v. The Bank Of Tokyo-Mitsubishi UFJ, Ltd.
as 1:2011cv01601
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
The Bank Of Tokyo-Mitsubishi UFJ, Ltd.
Cause Of Action: 28 U.S.C. § 1331
Levin v. Bank of New York
as 11-623
Plaintiff / Appellant:
Jeremy Levin and Lucille Levin
Defendant / Appellee:
Bank of New York, JPMorgan Chase & Co., Societe Generale Corporate & Investment Banking and others
Levin et al v. Bank of New York et al
as 11-623
Plaintiff - Appellant:
Jeremy Levin and Lucille Levin
Defendant - Appellee:
Bank of New York, JP Morgan Chase, Societe Generale and others
Plaintiff v. Defendant
as 1:2010cv04060
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2010cv03774
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 1:2010cv02249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Nepa Projects & Investments Limited v. Kyodo Corporation et al
as 1:2009cv05118
Plaintiff:
Nepa Projects & Investments Limited
Defendant:
Kyodo Corporation, Kyodo Shipping Limited, Progress Shipping Limited and others
Garnishee:
The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Levin et al v. Bank of New York et al
as 1:2009cv05900
Plaintiff:
Jeremy Levin, Dr. Lucille Levin and Suzelle M. Smith
Cross Defendant:
Jay Glenn, BNP Paribas, Ellen Marie Bomer and others
Not Classified By Court:
UNITED STATES OF AMERICA
Defendant:
Bank of New York, JP Morgan Chase, Societe Generale and others
Counter Defendant:
Commerzbank AG, John Becker, The Estate of Anthony Brown and others
3Rd Party Defendant:
Angela Yoak, John R. Cuddeback, Jenny Rubin and others
Garnishee:
Wells Fargo Bank, N.A.
Counter Claimant:
Michael Barile, Andrea Ciarla, John Brown and others
Cross Claimant:
Estate of Rose Rotondo
Cause Of Action: 28 U.S.C. § 1602 Foreign Sovereign Immunities Act
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