Cases 1 - 10 of 11
XBiotech Inc. v. American Stock Transfer & Trust Company, LLC
as 1:2022cv06251
Plaintiff:
XBiotech Inc.
Defendant:
American Stock Transfer & Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Invesco Group Services, Inc. v. American Stock Transfer & Trust Company, LLC
as 1:2022cv06145
Plaintiff:
Invesco Group Services, Inc.
Defendant:
American Stock Transfer & Trust Company, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Callahan et al v. Global Eagle Entertainment, Inc. et al
as 1:2018cv08343
Plaintiff:
Lawrence Callahan
Defendant:
American Stock Transfer & Trust Company, LLC and Global Eagle Entertainment, Inc.
Cause Of Action: 28 U.S.C. § 1332
Hudson Bay Master Fund Ltd. v. Patriot National, Inc. et al
as 1:2016cv02767
Counter Defendant:
Hudson Bay Master Fund Ltd.
Defendant:
Patriot National, Inc and Litigation Trustee for the PNI Litigation Trust
Counter Claimant:
Patriot National, Inc. and Steven M. Mariano
Nominal Defendant:
American Stock Transfer & Trust Company, LLC
Interested Party:
Susquehanna International Group, LLP
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
UMB Bank, N.A. v. Sanofi
as 1:2015cv08725
Interested Party:
Elliott International, LP, Rangeley Capital Partners, LP, CSS, LLC and others
Defendant:
Sanofi
Plaintiff:
American Stock Transfer & Trust Company LLC and UMB Bank, N.A., as Trustee
Cause Of Action: 28 U.S.C. § 1332 bc
Carew v. Keane Unclaimed Property et al
as 7:2015cv01732
Plaintiff:
Brian Carew
Defendant:
Keane Unclaimed Property, Unclaimed Property Recovery and Reporting LLC, Robert Irvine and others
Cause Of Action: 28 U.S.C. § 1331
Timios National Corporation v. Supercom, Inc. et al
as 1:2014cv09483
Plaintiff:
Timios National Corporation
Defendant:
Supercom, Inc., Supercom, Ltd, American Stock Transfer & Trust Company LLC and others
Cause Of Action: 28 U.S.C. § 1331
American Stock Transfer & Trust Company, LLC v. Rick's Cabaret International Inc.
as 1:2011cv03485
Plaintiff:
American Stock Transfer & Trust Company, LLC
Defendant:
Rick's Cabaret International Inc.
Cause Of Action: 28 U.S.C. § 1332
American Stock Transfer & Trust Company, LLC et al v. Alliance Advisors, LLC et al
as 1:2011cv03099
Plaintiff:
American Stock Transfer & Trust Company, LLC and Phoenix Advisory Partners, LLC
Defendant:
Alliance Advisors, LLC , Matthew Bolger and Joseph Caruso
Cause Of Action: 28 U.S.C. § 1441
Apect Software Inc. v. American Stock Transfer & Trust Co. LLC
as 1:2008cv10433
Plaintiff:
Apect Software Inc.
Defendant:
American Stock Transfer & Trust Co. LLC
Cause Of Action: Diversity
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