Cases 1 - 10 of 49
Velasquez v. Deutsche Bank National Trustee Company
as 1:2024cv02902
Defendant:
Deutsche Bank National Trustee Company and Bankers Trust Company, N.A. as Trustee for Sacol, Inc. Mortgage Through Certificates Series
Plaintiff:
Jose A. Velasquez
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plutzer v. Bankers Trust Company of South Dakota et al
as 1:2021cv03632
Defendant:
Haresh Tharani, Scott Kane, Michael Setola and others
Plaintiff:
Edward Plutzer
Cause Of Action: 29 U.S.C. § 1104 Recovery of Benefits to Employee
In Re Application of Mark McDonald
as 1:2018mc00168
Applicant:
Mark McDonald
Respondent:
Citibank N.A., HSBC Bank (USA), N.A., Bank of New York Mellon and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Bankers Trust Company and Baker Camp Club, INC., v. Menditto
as 1:1989mc00213
Plaintiff:
Bankers Trust Company and Baker Camp Club, INC.,
Defendant:
and Maria Menditto Michael J. Menditto
Solis v. First Bankers Trust Services, Inc. et al
as 1:2012cv08648
Plaintiff:
Hilda L. Solis
Defendant:
First Bankers Trust Services, Inc., Maran, Inc. and The Maran, Inc. Employe Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Solis v. First Bankers Trust Services, Inc. et al
as 7:2012cv08649
Plaintiff:
Hilda L. Solis
Defendant:
First Bankers Trust Services, Inc., Frank Firor and Rembar Employee Stock Ownership Plan
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Venegas et al v. 3MCompany et al
as 1:2012cv03235
Plaintiff:
Fernando Venegas and Mayra Amaro Venegas
Defendant:
3MCompany, Alcoa, Inc., Ambient Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Venegas et al v. 3M Company et al
as 1:2012cv03206
Plaintiff:
Fernando Venegas and Mayra Venegas
Defendant:
3M Company, Alcoa Inc., Ambient Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Dobrowolski v. 233 Broadway Owners, LLC et al
as 1:2010cv06859
Plaintiff:
Jan Dobrowolski
Defendant:
233 Broadway Owners, LLC, 90 Church Street Limited Partnership, Allright Parking Management, Inc. and others
Cause Of Action: 49 U.S.C. § 40101
Portilla v. 4101 Austin Blvd. Corporation et al
as 1:2010cv06870
Plaintiff:
Lucilla Portilla
Defendant:
4101 Austin Blvd. Corporation, 90 Church Street Limited Partnership, Alan Kasman and others
Cause Of Action: 49 U.S.C. § 40101
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