Cases 31 - 40 of 40
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
Abreu v. Lira et al
as 9:2012cv01385
Plaintiff:
Carlos Abreu
Defendant:
Michael J. Lira, Gerald J. Otis, David A. Rock and others
Cause Of Action: 42 U.S.C. § 1983
Estrada v. Meyer et al
as 1:2012cv00481
Defendant:
Elrac Inc., Donald B. Frazer, Gelco Corp. and others
Plaintiff:
Abel Estrada
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Haggerty v. Astrue
as 3:2010cv00306
Plaintiff:
Angela M. Haggerty
Defendant:
Michael Astrue
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Arena
as 7:2009cv04647
Plaintiff:
Robert B. Arena
Defendant:
The Village of Suffern, John B. Keegan, John Meehan and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Haggerty v. Astrue
as 1:2008cv00924
Plaintiff:
Robert J. Haggerty
Defendant:
Michael J. Astrue
Cause Of Action: U.S. Government Defendant
Haggerty v. Ciarelli & Dempsey
as 2:2008cv00593
Plaintiff:
Robert H. Haggerty
Defendant:
Ciarelli & Dempsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haile et al v. Haggerty et al
as 1:2007cv08516
Plaintiff:
Woldekiros Haile and Tsige Haile
Defendant:
Dennis P. Haggerty, Penske Truck Leasing Co., L.P. and Exel Direct Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Kraft v. The City of New York et al
as 1:2007cv02978
Plaintiff:
Timothy Kraft
Defendant:
The City of New York, Brett Bara, Jose Bueno and others
Cross Claimant:
Center for Urban Community Services, Common Ground Community H.D.F.C., Inc., Rosanne Haggerty and others
Cross Defendant:
Fadi Haddad, Alyson Malloy, Amy Cohen and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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