Cases 1 - 10 of 51
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv23864
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kevan v. A Russo Wrecking, Inc. et al
as 1:2020cv04710
Defendant:
Dakota Demo-Tech, Canron Construction Corp, Executive Medical Services, P.C. and others
Alternative Dispute Resolution (Adr) Provider:
AMEC Earth & Environmental, Inc.
Plaintiff:
Brian Kevan
Cause Of Action: 28 U.S.C. § 1391
Gillis v. Wells Fargo Bank, N.A
as 2:2020cv00144
Defendant:
Albertelli Law, John Kealy, David Allen Miller and others
Plaintiff:
Ronald Gillis
Neira et al v. Bank of America, N.A. et al
as 1:2015cv24085
Plaintiff:
Manuel Neira and Mariela Legra
Defendant:
Bank of America, N.A. , Banc of America Mortgage Securities, Inc. , Countrywide Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Bishop's Bequest Single Family Assoc Inc. et al v. Heyward
as 8:2013cv03814
Plaintiff:
Bishop's Bequest Single Family Assoc Inc. , American Residential Mortgage, Classic Settlements and others
Defendant:
Charles C. Heyward
Cause Of Action: 28 U.S.C. § 1441
Strickland et al v. State of Georgia et al
as 1:2013cv02188
Plaintiff:
Andre Strickland and Patricia Strickland
Defendant:
State of Georgia , Gwinnett County Government , Deutsche Bank Trust Company Americas and others
Morris et al v. Deutsche Bank Trust Company Americas et al
as 0:2013cv60689
Plaintiff:
Osmond Morris and Denise Morris
Defendant:
Deutsche Bank Trust Company Americas, Shapiro, Fishman & Gache LLP, Lapin & Leichtling, LLP, individually and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re: World Trade Center Lowe
as 12-3042
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3403
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Deutsche Bank, Logan LLC, One Broadway, LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3025
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee-Cross-Appellant:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
