Cases 11 - 19 of 19
Bank of England v. Lonoke County Property Owners' Multipurpose Improvement District No 10 et al
as 4:2013cv00268
Plaintiff:
Bank of England
Defendant:
Lonoke County Property Owners' Multipurpose Improvement District No 10 , William G Thompson , Elizabeth Thompson and others
Cause Of Action: 15 U.S.C. § 78
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
In re: Michele Christian
as 10-3755
Plaintiff - Petitioner:
In re: MICHELE A. CHRISTIAN and GEORGE H. CHRISTIAN
Defendant - Respondent:
FULTON FIN CORP, Succcessor By Merger Resource Bank and Resource Mortgage, WELLS FARGO, Successor By Merger To Wells Fargo Home Mortgage, Inc. doing business as America's Servicing Company, DBA America's Servicing Company, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Not Party - Nominal Respondent:
JUAN R. SANCHEZ
Bank of America, N.A. v. Morgan Stanley & Co. Inc. et al
as 1:2010cv06322
Interpleader_plaintiff:
Bank of America, N.A.
Interpleader_defendant:
Morgan Stanley & Co. Inc., Aozora Bank, Ltd., Cede & Co. and others
Cause Of Action: 28 U.S.C. § 1335
Charles Michael Binks v. DSL.Net Inc et al
as 8:2008cv01236
Plaintiff:
Charles Michael Binks
Defendant:
CEDE & CO., Charles River Partnership X, Charles River Partnership X-A and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Structure-Tone, Inc. et al v. Schwab et al
as 1:2009cv07147
Plaintiff:
Structure-Tone, Inc. and Structure-Tone, Inc.
Defendant:
Philip Schwab, Sameer Ahuja, Caleb D. Koeppel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
LaSalle Bank National Association v. BNP Paribas et al
as 1:2008cv06134
Interpleader Plaintiff:
LaSalle Bank National Association and LaSalle Bank National Association
Interpleader Defendant:
BNP Paribas, Ambac Credit Products L.L.C., Natixis Financial Products Inc. and others
Cause Of Action: Federal Question
U.S. Bank National Association v. MBIA Insurance Corporation et al
as 1:2008cv04791
Plaintiff:
U.S. Bank National Association and U.S. Bank National Association
Defendant:
MBIA Insurance Corporation, Wellington Management Company, LLP, VantisLife Insurance Company and others
Cause Of Action: Federal Question
Wells Fargo Bank, N.A. v. Calyon, Magnetar Constellation Master Fund, Ltd. et al
as 1:2008cv01297
Interpleader Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank, N.A.
Interpleader Defendant:
Calyon, Magnetar Constellation Master Fund, Ltd., Cede & Co. and Does 1 through 100
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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