Cases 31 - 39 of 39
Amabile et al v. Bank of America Corporation et al
as 1:2013cv01700
Plaintiff:
Joseph Amabile , Louie Amabile , Norman Byster and others
Defendant:
Bank of America Corporation, Barclays Bank Plc, Citibank NA and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Furlong v. Astrue
as 5:2012cv00223
Plaintiff:
Shanon Furlong
Defendant:
Michael J. Astrue
Cause Of Action: 42 U.S.C. § 405
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Denny et al v. Tsang et al
as 1:2008cv03564
Plaintiff:
Sophie Denny, Louise Denny, Emma Louise Mullery and others
Defendant:
Cho T. Tsang, Orient Thai Airlines Co., Ltd., One Two Go Airlines Co., Ltd. and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2007cv08007
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Furlong v. Gibson et al
as 7:2007cv03825
Plaintiff:
Martha Furlong
Defendant:
Kumiki Gibson, State of New York and New York State Division of Human Rights
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cemex Trading Europe S.A. et al v. 4M Investment and Management Company et al
as 1:2007cv01335
Plaintiff:
Cemex Trading Europe S.A., Cemex Trading Europe S.A., Cemex Trading Europe S.A. and others
Defendant:
4M Investment and Management Company, Furlong Limited and Tripcair Trade
Garnishee:
Societe Generale New York Branch
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Baker et al v. Furlong et al
as 6:2007cv06101
Plaintiff:
Morgan A. Baker and Aimee O'Neil
Defendant:
Sheldon Furlong and Gloria Mazzoli
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mullins v. City of New York
as 1:2004cv02979
Plaintiff:
Vincent Chiarello, Anthony Reyes, Michael C. Depietri and others
Defendant:
Brian C. Hennessy, Aulrick a. Hood, Philip M. Horan and others
Cause Of Action: 28 U.S.C. § 1331 fl Fed. Question: Fair Labor Standards
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
