Cases filed in New York
Cases 1 - 10 of 14
Case name Not on File
as 7:2018mc00248
Miscellaneou: In re: Any and all funds in account number 015062762365 held in the name of ECP, Inc. located at JP Morgan Chase Bank, et. al.
Plaintiff: UNITED STATES OF AMERICA
Pierce v. Homecomings Financial, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv00882
Plaintiff: Harriett Pierce
Defendant: Homecomings Financial, LLC, Residential Funding Company, LLC, Residential Accredit Loans, Inc. and others
Cause Of Action: Diversity-Breach of Contract
Simon v. Bank of America Corporation et al
as 2:2017cv00730
Defendant: Americredit Financial, Americredit Financial Services, Inc., Bank of America and others
Plaintiff: Mark Ron Simon
Cause Of Action: Fed. Question
Plaintiff v. Defendant
as 2:2016cv01998
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Federal Question: Other Civil Rights
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant: A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff: Zangwill Granett, Joseph Tropeano, Susan Tropeano
Cause Of Action: Fed. Question
Dunn v. Deutsche Bank National Trust as Trustee et al We have downloadable decisions or orders for this case
as 5:2015cv00809
Petitioner: Thomas P. Dunn
Respondent: Deutsche Bank National Trust as Trustee , Select Portfolio Servicing , Bank of America et al. and others
Cause Of Action: Civil Rights Act
In re: MPM Silicones, L.L.C. et al et al v. Wilmington Savings Fund Society, FSB, as Indenture Trustee, et al et al
as 7:2014mc00298
Defendant: Momentive Performance Materials USA Inc. , Momentive Performance Materials South America Inc. , Momentive Performance Materials Quartz, Inc. and others
Plaintiff: U.S. Bank National Association, as Indenture Trustee
Debtor: In re: MPM Silicones, L.L.C. et al
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv03451
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Not Yet Classified: Carol E Newman, Cassandra Trading Group LLC, Cutler Group, LP
Cause Of Action: Diversity-Fraud
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: Notice of Removal

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