Cases 11 - 20 of 90
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
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
MT Hawley Insurance Company v. 3750 Veterans, LLC et al
as 1:2022cv08216
Plaintiff:
MT Hawley Insurance Company
Defendant:
3750 Veterans, LLC and MB Pontiac Re, LLC
Cause Of Action: 28 U.S.C. § 2201 pi Declaratory Judgment - Personal Injury
Plaintiff v. Defendant
as 7:2021cv08685
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2020cv00859
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Jade Farm LLC v. Mirahangiry et al
as 1:2022cv03128
Defendant:
DARA MIRAHANGIRY, IVI SHANO, Milan Licul and others
Plaintiff:
The Jade Farm LLC
The Jade Farm LLC v. Mirahangiry et al
as 1:2022cv02760
Defendant:
DARA MIRAHANGIRY, IVI SHANO, Milan Licul and others
Alternative Dispute Resolution (Adr) Provider:
200 MB Corp., 200 MB CORP DBA SEI LESS and DREAM HOSPITALITY GROUP LLC
Plaintiff:
THE JADE FARM LLC
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement (Lanham Act)
Inn World Report, Inc. et al v. MB Financial Bank NA et al
as 1:2019cv02559
Defendant:
MB Financial Bank NA and Fifth Third Bank
Plaintiff:
John E. Morris, Thomas Kiely, Faith Kiely and others
Hungry Tech & Automation, LLC v. Uber Freight, LLC et al
as 1:2021cv08150
Plaintiff:
Hungry Tech & Automation, LLC
Defendant:
Uber Freight, LLC, MB Global Logistics Inc., SynerTech Automation, LLC and others
Cause Of Action: 49 U.S.C. § 14706
Diaz v. MB USA et al
as 1:2021cv07096
Plaintiff:
Lindell R. Diaz
Defendant:
MB USA and MB White Plains Pepe Group
Cause Of Action: 28 U.S.C. § 1331
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