Cases 21 - 30 of 143
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds v. Countrywide Home Improvement, Inc.
as 2:2017cv02570
Respondent:
Countrywide Home Improvement, Inc.
Petitioner:
Trustees of the Northeast Carpenters Health, Pension, Annuity, Apprenticeship, and Labor Management Cooperation Funds
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Countrywide Home Loans, Inc. v. Clark et al
as 1:2016cv05740
Defendant:
Gerard Clark, Maria Viera Clark, New York City Transit Authority and others
Plaintiff:
Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Countrywide Produce, Inc. v. Four Guys Fruits and Veggies, Inc., et al.
as 1:2016cv07484
Plaintiff:
Countrywide Produce, Inc.
Defendant:
Four Guys Fruits and Veggies, Inc. and Jose Pascal
Cause Of Action: 07 U.S.C. § 499
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff:
James Peters
Defendant:
Milstead & Associates LLC , Countrywide Home Loans Inc. and The Bank Of New York
Cause Of Action: 28 U.S.C. § 1331
Torus Capital, LLC v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv05437
Plaintiff:
Torus Capital, LLC
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 1
Kydes v. United States Department of Justice et al
as 1:2016cv04478
Plaintiff:
Andrew Kydes
Defendant:
United States Department of Justice, Loretta E. Lynch and CountryWide Home Loands, Inc.
Cause Of Action: 28 U.S.C. § 1346
Breakwater Trading LLC et al v. Bank Of America Corporation et al
as 1:2016cv03449
Plaintiff:
Breakwater Trading LLC and BWT Professional Trading, LLC
Defendant:
Bank Of America Corporation, Bank of Novia Scotia, New York Agency , Barclays Capital Inc. and others
Cause Of Action: 15 U.S.C. § 1
American Federation of Teachers v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv01177
Plaintiff:
American Federation of Teachers
Defendant:
Bank of Nova Scotia, New York Agency, Citigroup Global Markets Inc., Jefferies LLC and others
Cause Of Action: 15 U.S.C. § 1
Slayton et al v. Bank Of America, N.A. et al
as 1:2016cv00162
Plaintiff:
Mostapha Alabsy, Judith Alessi, Leonard Alessi and others
Defendant:
Bank Of America, N.A., Countrywide Financial Corporation and Countrywide Home Loans, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York Agency et al
as 1:2016cv00180
Plaintiff:
UNIQA Capital Markets GmbH
Defendant:
Bank of Nova Scotia, New York Agency , Barclays Capital Inc., BMO Capital Markets Corp. and others
Cause Of Action: 15 U.S.C. § 15
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