Cases 1 - 3 of 3
Deutsche Bank Trust Company, Americas et al v. Adaly Opportunity Fund TD Securities Inc. C/O Adaly Investment Management Co. et al
as 1:2011cv04784
Defendant:
CGM IRA Custodian, Fortis Clearing Americas LLC 695, R.E. Ginna Nuclear Power Plant LLC Master Decommissioning Trust and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company, Americas, Law Debenture Trust Company of New York and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Twin Securities Inc., Cutler Group, LP and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Baldwin Enterprises, Inc. v. Retail Ventures, Inc.
as 3:2009cv00159
Plaintiff:
Baldwin Enterprises, Inc.
Defendant:
Retail Ventures, Inc.
Cause Of Action: Diversity
"The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC et al v. New Century Mortgage Corporation et al
as 2:2007cv05783
Plaintiff:
"The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC, "The Life Liberty and the Pursuit of Happines For The Bokhary, Asghar, Khwaja and Richardson Family Irrevocable Trust" ("BAKARFIT") Rock of Gibraltor LLC, Sam Richardson and others
Defendant:
New Century Mortgage Corporation, Ocwen Loan Servicing LLC, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
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