Cases 61 - 70 of 80
Wilmington Trust Company v. Holbrook et al
as 1:2012cv03228
Plaintiff:
Wilmington Trust Company
Defendant:
Frank Holbrook, Angela Holbrook and CitiFinancial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust Company v. Becvar et al
as 1:2012cv01785
Plaintiff:
Wilmington Trust Company
Defendant:
Allen Becvar and Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv00784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
The Bank of New York Mellon v. Avalos et al
as 1:2012cv00129
Plaintiff:
Bank of New York Mellon, The
Defendant:
Jose Luis Avalos, Esmeralda Sanchez, Bank of America, NA and others
Cause Of Action: 28 U.S.C. § 1332
Wilmington Trust Company v. Brown et al
as 1:2011cv07516
Plaintiff:
Wilmington Trust Company
Defendant:
Yolanda Brown, Mortgage Electronic Registration Systems, Inc. and Fairlane Credit, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Doc's Drugs of Wilmington 1101 S. Water Street Wilmington, Illinois 60483
as 1:2011mc00416
Plaintiff:
United States of America
Defendant:
Doc's Drugs of Wilmington 1101 S. Water Street Wilmington, Illinois 60483
Deutsche Bank National Trust Company v. Gonzalez et al
as 1:2011cv05188
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Judith A Gonzalez and Mortgage Electronic Registration Systems, Inc. as Nominee for Wilmington Finance
Cause Of Action: 28 U.S.C. § 1332
Laborio et al v. MF Global, Inc.
as 1:2011cv04058
Plaintiff:
Edward M. Laborio and Wilmington Chase, LLC
Defendant:
MF Global, Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas, et al. v. 1994 Alicia P. Guggenheim
as 1:2011cv03750
Plaintiff:
Law Debenture Trust Company of New York , Wilmington Trust Company and Deutsche Bank Trust Company Americas
Defendant:
1994 Alicia P. Guggenheim , Friedman & Huey , Alpha Master Ltd and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2011cv03754
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, Ohlson Enterprises and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company and Law Debenture Trust Company of New York
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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