Cases filed in New York
Hunt v. Mullinax et al
as 1:2017cv00415
Plaintiff: Patricia Hunt
Defendant: Darrell Mullinax, Sherriff Loar, Indian River Sherriff's Department and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas v. Fupr, L.L.C. et al
as 1:2013cv04214
Interpleader_plaintiff: Deutsche Bank Trust Company Americas
Interpleader_defendant: Fupr, L.L.C. , The Royal Bank of Scotland Plc., The Bank of NY Trust Company, N.A. and others
Cross_claimant: Fupr, L.L.C.
Cross_defendant: Fupr, L.L.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Niese et al v. AllianceBernstein L.P. et al
as 1:2011cv04538
Defendant: Raymond James Financial Services, Inc., TMS/ITS SETT A/C For HFF I LLC, CIM XVI LLC and others
Plaintiff: John T. Nash, Robert T. Grant, John J. Zakarian and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cutler Group, LP and Cassandra Trading Group LLC
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Smith v. Bramon et al
as 1:2010cv07665
Plaintiff: Alvin Darrell Smith
Defendant: Diane Bramon, Patrick J. Hearty, Securities and Exchange Commission and others
Cause Of Action: 42 U.S.C. § 1983

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?