Cases 31 - 40 of 75
U.S. Bank National Association v. Wu & Sons Realty Corp. et al
as 1:2014cv09636
Plaintiff:
U.S. Bank National Association
Defendant:
Wu & Sons Realty Corp., Myint J. Kyaw, The Criminal Court of the City of New York and others
Cause Of Action: 28 U.S.C. § 1332
FTBK Investor II LLC v. 1084 New York D, LLC et al
as 1:2013cv05293
Plaintiff:
FTBK Investor II LLC
Defendant:
1084 New York D, LLC, 1084 New York N, LLC , Aaron Wexler and others
Thirdparty_plaintiff:
1084 New York N, LLC
Thirdparty_defendant:
Sovereign Bank, Nightingale Properties, LLC, D&A Equities, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-880
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd.
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-878
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
Lucas et al v. Time Equities, Inc. et al
as 1:2012cv00711
Plaintiff:
N. John Lucas and Arnold S. Apostol
Defendant:
Time Equities, Inc., 170 Spring Street, LLC, Frances J. Greenberger and others
Cause Of Action: 42 U.S.C. § 1983
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-168
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
WELLS FARGO BANK, N.A. v. ZELAYA et al
as 2:2011cv06807
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
JOSE I. ZELAYA, ASTRID ZELAYA and JOHN DOE #1 THROUGH JOHN DOE #12
Cause Of Action: 28 U.S.C. § 1332
Bank of America v. Intermark Communications, Inc. et al
as 2:2011cv04389
Plaintiff:
Bank of America
Defendant:
Intermark Communications, Inc., John Doe 1 through John Doe 12 and Timothy T. McCallan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bank of America v. Kamico, Inc. et al
as 1:2011cv05255
Plaintiff:
Bank of America
Defendant:
Kamico, Inc., Kamran Hekmati and John Doe # 1 through John Doe # 12
Cause Of Action: 28 U.S.C. § 1332
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