Cases 1 - 10 of 17
Vantage Commodities Financial v. Assured Risk Transfer PCC, et al
as 21-7033
Defendant / Appellee:
Willis Re Inc., Willis Towers Watson Management (Vermont), Ltd., Willis Limited and others
Plaintiff / Appellant:
Vantage Commodities Financial Services I, LLC
Windward Bora, LLC v. Dean Holding LLC et al
as 1:2020cv02929
Plaintiff:
Windward Bora, LLC
Defendant:
Leroy M. Frederick, Jr., Dean Holding LLC, New York State Department of Taxation and Finance and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brooks et al v. Aiden 0821 Capital LLC et al
as 2:2019cv06823
Plaintiff:
Dolly Brooks and Dolly W Brooks
Defendant:
Yimmell M Suarez, Citi Bank, Na 021000089, Donald Greenwood and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Viczko et al v. LP Insurance Services, Inc. et al
as 2:2019cv01018
Defendant:
LP Insurance Services, Inc., Diana Decker, Security National Insurance Co. and others
Plaintiff:
Balazs Levay and Gabor Viczko
Cause Of Action: 28 U.S.C. § 1332
Moshe Michael A. Perry v. Patrick Dalee et al
as 2:2018cv08091
Defendant:
Costco Wholesale, David L Pollak, Janina Beard and others
Plaintiff:
Moshe Michael A. Perry
Cause Of Action: 28 U.S.C. § 1331
VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC v. ASSURED RISK TRANSFER PCC, LLC et al
as 1:2017cv01451
Defendant:
WILLIS TOWERS WATSON MANAGEMENT (VERMONT), LTD., SYNDICATE 4472, SYNDICATE 2001 and others
Plaintiff:
VANTAGE COMMODITIES FINANCIAL SERVICES I, LLC
Cause Of Action: 28 U.S.C. § 1332
Lend Lease (US) Construction, Inc. v. Am Trust Insurance Company of Kansas, Inc. et al
as 1:2015cv00387
Plaintiff:
Lend Lease (US) Construction, Inc.
Defendant:
Am Trust Insurance Company of Kansas, Inc. and Administrative Employer Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
AM Trust v. UBS AG
as 4:2014cv04125
Plaintiff:
AM Trust
Defendant:
UBS AG
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Azniv Kelayjian et al v. AM Trust Bank FSB et al
as 2:2012cv07242
Defendant:
AM Trust Bank FSB, Does, JP Morgan Chase Bank NA and others
Plaintiff:
Hovsep J Berejikyan and Azniv Kelayjian
Fannie Mae:
Federal National Mortgage Association
MERS:
Mortgage Electronic Registration Systems Inc
Fazzolari v. New York Community Bank et al
as 2:2011cv13988
Plaintiff:
Justina Fazzolari
Defendant:
New York Community Bank , Mortgage Electronic Registration Systems, Inc. ("MERS") , PLB Lending, LLC and others
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