Cases 71 - 80 of 102
Pernick v. Computershare Trust
as 15-1402
Plaintiff / Appellant:
NORMAN L. PERNICK, as Chapter 11 trustee of the Bankruptcy Estate of Industrial Enterprises of America, Inc., on behalf of itself, the estate and as assignee of its shareholders
Defendant / Appellee:
COMPUTERSHARE TRUST COMPANY, INC.
Villoldo, et al v. Computershare, Inc.
as 15-2080
Plaintiff - Appellee:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Trustee - Appellant:
COMPUTERSHARE INC
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY
Plaintiff v. Defendant
as 1:2015cv00620
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Villoldo, et al v. Castro Ruz, et al
as 15-1808
Plaintiff - Appellant:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY and COMPUTERSHARE IN
Sotos v. Computershare Trust Company, N.A. et al
as 3:2015cv00818
Plaintiff:
Mary Sotos
Defendant:
Computershare Trust Company, N.A., Computershare Inc., Computershare Investor Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
JLI Invest S.A. et al v. Computershare Trust Company, N.A. et al
as 1:2015cv11474
Plaintiff:
JLI Invest S.A. and LIN Invest S.A.
Defendant:
Computershare Trust Company, N.A., Computershare, Inc., Computershare Investor Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Computershare Trust Company of Canada v. Sanford Alan Kassel et al
as 8:2015cv00292
Plaintiff:
Computershare Trust Company of Canada
Defendant:
Deborah Honor Kassel and Sanford Alan Kassel
Plaintiff v. Defendant
as 8:2014cv00322
Defendant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Gidden v. Immucor, Inc. et al
as 3:2014cv00374
Defendant:
Computershare Services, Inc., Computershare Shareholder Services, Inc., Computershare Trust Company, N.A. and others
Plaintiff:
Melanie Gidden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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