Cases 1 - 5 of 5
Kusen v. Herbert, II et al
as 3:2023cv02940
Plaintiff:
Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant:
James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner:
Rami E. Geffner, The Investor Group, Philippe D. Katz and others
Weider et al v. Verizon New York Inc.
as 1:2014cv07378
Plaintiff:
111 John Realty Corp., Bowling Green Associates, L.P., Gem Net Inc. and others
Defendant:
Verizon New York Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In re: Fannie Mae/Freddie Mac Senior
as 14-5262
In Re:
In re: Fannie Mae/Freddie Mac Senior Preferred Stock Purchase Agreement Class Action Litigations
Plaintiff - Appellee:
Mary Meiya Liao, 13cv1094, Melvin Bareiss, 13cv1149, American European Insurance Company, 13cv1169 and others
Plaintiff - Appellant:
Joseph Cacciapelle, 13cv1149
Defendant - Appellee:
Jacob J. Lew, In his Official Capacity as the Secretary of the Department of Treasury ; 13cv1094, Edward Demarco, in his official capacity as Acting Director of the Federal Housing Finance Agency ; 13cv1094, United States Department of the Treasury, 13cv1094 and others
IN RE: FANNIE MAE/FREDDIE MAC SENIOR PREFERRED STOCK PURCHASE AGREEMENT CLASS ACTION LITIGATIONS
as 1:2013mc01288
Plaintiff:
MARY MEIYA LIAO , JOSEPH CACCIAPELLE , MELVIN BAREISS and others
Defendant:
JACOB J. LEW , EDWARD DEMARCO , DEPARTMENT OF THE TREASURY and others
Movant:
JOHN CANE , AMERICAN EUROPEAN INSURANCE COMPANY , FRANCIS J. DENNIS and others
Cause Of Action: Civil Miscellaneous Case
MARNEU HOLDINGS CO. et al v. FEDERAL HOUSING FINANCE AGENCY et al
as 1:2013cv01421
Plaintiff:
MARNEU HOLDINGS CO. , 111 JOHN REALTY CORP. and UNITED EQUITIES COMMODITIES COMPANY
Defendant:
FEDERAL HOUSING FINANCE AGENCY, UNITED STATES DEPARTMENT OF THE TREASURY, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1332
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