Cases 1 - 10 of 35
Gonzalez v. The County Of Suffolk et al
as 2:2020cv01423
Defendant:
Toyota Motor Credit Corporation, The County Of Suffolk, Toyota Lease Trust
and others
Plaintiff:
Maria N. Gonzalez
Cause Of Action: Civil Rights Act
The Secretary of the U.S. Department of Housing and Urban Development v. Andrew et al
as 2:2019cv03831
Defendant:
County Of Nassau, New York State Department of Taxation and Finance, Leonard K. Andrew, as Executor of the Estate of Catherine Andrew a/k/a Catherine B. Andrew a/k/a Catherine Benjamin Andrew, deceased;
and others
Plaintiff:
THE SECRETARY OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, an agency of the UNITED STATES OF AMERICA,, The Secretary of the U.S. Department of Housing and Urban Development
Cause Of Action: Foreclosure
Windward Bora LLC v. Armstrong et al
as 1:2018cv06355
Defendant:
Adrian Armstrong, Platinum Financial Services Corp., Kings County Court
and others
Plaintiff:
Windward Bora LLC
Cause Of Action: Bank Foreclosure
Ashby v. Murphy et al
as 1:2017cv01099
Plaintiff:
Kevin Ashby
Defendant:
James A. Murphy, III, Joseph Abraham, Edward Silverstrini
and others
Cause Of Action: Civil Rights Act
Kouyate v. Federal Bureau of Investigation et al
as 1:2017cv05511
Defendant:
Alma Bank, Nichola R. Amato, Canada Leasing Inc.
and others
Plaintiff:
Sekou Kouyate
Department Of Social Services - SNAP:
N.Y.C. Human Resources Administration
Cause Of Action: Civil Rights Act
Iowa Public Employees' Retirement System et al v. Bank of America Corporation et al
as 1:2017cv06221
Defendant:
J.P. Morgan Strategic Securities Lending Corp., J.P. Morgan Securities LLC, Goldman Sachs Execution & Clearing, L.P.
and others
Plaintiff:
Iowa Public Employees' Retirement System, Orange County Employees Retirement System, Sonoma County Employees' Retirement Association
and others
Interested Party:
Schonfeld Strategic Advisors LLC, Two Sigma Investments, LP
Petitioner:
SL-X IP S.A.R.L., SL-x Trading Europe Ltd., SL-x Technology UK Ltd.
and others
Cause Of Action: Antitrust Litigation
In Re: Libor-Based Financial
as 17-2056
Plaintiff:
FTC Capital GMBH, on behalf of themselves and all others similarly situated, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated
and others
Plaintiff - Appellant:
FTC Futures Fund PCC Ltd, on behalf of themselves and all others similarly situated, FTC Futures Fund SICAV, on behalf of themselves and all others similarly situated, Metzler Investment GmbH, on behalf of itself and all others similarly situated
and others
Defendant - Appellee:
Lloyds Banking Group plc, The Royal Bank of Scotland Group PLC, Credit Suisse Group AG
and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A.
and others
Wilkov v. Ameriprise Financial Services
as 17-1388
Plaintiff - Appellant:
Jennifer S. Wilkov
Defendant - Appellee:
Ameriprise Financial Services, Inc., FKA American Express Financial Advisonrs, Inc., New York County District Attorney's Office
Miss Jones LLC v. DiStefano et al
as 2:2017cv00941
Defendant:
Blevins, Inc, Clerk of the Suffolk County District Court, Clerk of the Suffolk County Traffic & Parking Violations Agency
and others
Plaintiff:
Miss Jones LLC
Cause Of Action: Diversity-Breach of Contract
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd., Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank
and others
Intervenor:
Holmes County Bank and Trust Company
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