Cases 31 - 38 of 38
JLI Invest S.A. et al v. Computershare Trust Company, N.A. et al
as 1:2015cv11474
Plaintiff:
JLI Invest S.A. and LIN Invest S.A.
Defendant:
Computershare Trust Company, N.A., Computershare, Inc., Computershare Investor Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swartz et al v. Computershare, Inc.
as 1:2013cv12226
Plaintiff:
Glenn Swartz , Eugene Stombler , William Allen and others
Defendant:
Computershare, Inc.
Cause Of Action: 28 U.S.C. § 1330
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Computershare, Inc. et al
as 1:2011cv10196
Plaintiff:
Computershare, Inc. and Kathyann Pace
Cause Of Action: 18 U.S.C. § 1030
Computershare Inc. v. Pace
as 1:2011cv10197
Plaintiff:
Computershare Inc.
Defendant:
Kathyann Pace
Cause Of Action: 18 U.S.C. § 1030
Binder et al v. Computershare Trust Co., N.A.
as 1:2008cv02020
Plaintiff:
Harry J. Binder, Harry J. Binder, Harry J. Binder and others
Defendant:
Computershare Trust Co., N.A., Computershare Inc., Computershare Ltd. and others
Cause Of Action: Diversity
C2F, Inc v. Bee Paper Company, Inc et al
as 3:2008cv00479
Plaintiff:
C2F, Inc
Defendant:
Bee Paper Company, Inc, The Estate of Grace M. Bielefeldt, The Irrevocable Grace Bielefeldt Life Insurance Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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