Cases 1 - 10 of 48
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
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
In Re: World Trade Center Lowe
as 12-2963
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
Dozier v. Willkie Farr and Gallagher LLP
as 11-3977
Plaintiff - Appellant:
Lamont Dozier
Defendant - Appellee:
Willkie Farr and Gallagher LLP, Deutsche Bank Trust Company Americas, Successor Banker's Trust Company, FKA Banker's Trust Company and Does 1-10, inclusive
In re: World Trade Center Dis.
as 11-3937
Plaintiff - Appellee:
Edgar C. Bayas, Gregory J. Cannata, Peter Phalon and others
Defendant:
Zar Realty Management Corporation, Verizon New York Incorporated, Colliers Aba, Inc. and others
Defendant - Appellant:
City of New York, Tully Construction Co., Inc., New York City Department of Education and others
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