Cases filed in New York
Cases 1 - 10 of 10
HJB Enterprises, LLC et al v. Eastern Bank et al
as 2:2019cv05965
Plaintiff: HJB Enterprises, LLC, Benjamin Landa, Howard S. Fensterman
Defendant: Ruberto, Israel & Weiner, P.C., Eastern Bank
Cause Of Action: Diversity-Notice of Removal
Tavera et al v. HSBC Bank USA, N.A. et al
as 1:2018cv07312
Plaintiff: Dale Martin Hinkley, Andrew John Lenz, Adam Jeffery McCann and others
Defendant: HSBC Bank Middle East Limited, Standard Chartered Bank, New York Branch, Commerzbank AG and others
Cause Of Action: Fed. Question
Balestrieri et al v. Kingdom of Saudi Arabia
as 1:2018cv11874
Plaintiff: Lisa D. Brown, Michael Baudille, Benjamin Berman and others
Defendant: Kingdom of Saudi Arabia
Cause Of Action: Antiterrorism & Effective Death Penalty Act 1996
Kennedy v. Borough of Minersville et al
as 1:2018cv04274
Plaintiff: Edward Thomas Kennedy
Defendant: Borough of Minersville, Kathleen Granahan Kane, Joshua David Shapiro and others
Cause Of Action: Fed. Question
Acosta et al v. Government Employees Insurance Company
as 2:2016cv00571
Plaintiff: Jessica Acosta, Kathleen Ajedlice, Allison Akers and others
Defendant: Government Employees Insurance Company
Cause Of Action: Fair Labor Standards Act
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant: Emigrant Mortgage Company, Embrace Home Loans, Inc., Dovenmuehle Mortgage, Inc. and others
Plaintiff: John Roes , Mary Drearry , Yanez McGriff and others
Cause Of Action: Truth in Lending
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C. We have downloadable decisions or orders for this case
as 1:2012mc00115
Not Yet Classified: Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant: David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff: Securities Investor Protection Corporation, Irving H. Picard
Consolidated Defendant: Subsequent Transferee Defendants
In Re: Madoff Securities
Foreman v. Off. Surez et al We have downloadable decisions or orders for this case
as 1:2011cv04585
Defendant: Off. Darker, Off. Crowe, GMDC SUPT. Warden J. Davis and others
Plaintiff: Kenyaitta Benjamin Foreman
Cause Of Action: Prisoner Civil Rights
In Re: Wachovia Corporation ERISA Litigation
as 1:2008cv05320
Defendant: Mackey J. MacDonald, Ernest S. Rady, Wachovia Corporation and others
Plaintiff: Rose Hansen, Rose Hansen, Rose Hansen and others
Movant: Jason T Willard
Consolidated Plaintiff: Jason T. Willard, Jason T. Willard, Jason T. Willard and others
Consolidated Defendant: Peter C. Browning, Peter C. Browning, Peter C. Browning and others
Cause Of Action: Federal Question
Type: Labor None
United States of America v. VanHousen et al
as 6:2007cv06003
Defendant: Tina M. VanHousen, Yates County, The Lyons National Bank and others
Plaintiff: United States of America
Cause Of Action: Foreclosure

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