Cases 1 - 10 of 27
Dexia SA/NV et al v. Bear, Stearns & Co. Inc. et al
as 3:2013mc00016
Plaintiff:
Dexia SA/NV, Dexia Holdings Inc, FSA Asset Management LLC and others
Defendant:
Bear, Stearns & Co Inc, The Bear Stearns Companies Inc, Bear Stearns Asset Backed Securities I LLC and others
Movant:
David C. Schneider
Dexia SA/NV et al v. Bear Stearns Companies, Inc. et al
as 1:2013mc00008
Plaintiff:
Dexia SA/NV, Dexia Holdings, Inc., FSA Asset Management LLC and others
Defendant:
Bear Stearns Companies, Inc., Bear Stearn Asset Backed Securities I LLC, EMC Mortgage LLC (f/k/a AMC Mortgage Corporation and others
Movant:
Cheryl A. Feltgen
Dexia Holdings, Inc. et al v. Countrywide Financial Corporation et al
as 2:2011cv07165
Defendant:
Joshua N. Adler, N. Joshua Adler, BAC Home Loans Servicing, L.P. and others
Plaintiff:
College Retirement Equities Fund, Dexia Credit Local, New York Branch, Dexia Holdings, Inc. and others
212)213-0849 (fax:
Debra A Karlstein
212) 213-0849 (fax:
David Spears
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
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff:
Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant:
Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Dexia SA et al v. John Does 1 through 12
as 3:2011cv00148
Plaintiff:
Dexia SA and Dexia Credit Local
Defendant:
John Does 1 through 12
Cause Of Action: 28 U.S.C. § 1391
Frederick Cuppy v. Matthew Kennelly
as 10-3227
Petitioner:
FREDERICK M. CUPPY
Respondent:
MATTHEW F. KENNELLY
Party-in-Interest:
DEXIA CREDIT LOCAL, formerly known as DEXIA PUBLIC FINANCE BANK AND CREDIT LOCAL DE FRANCE and BURKE, COSTANZA & CUPPY, LLP
Dexia Credit Local v. Cuppy et al
as 1:2010cv01563
Plaintiff:
Dexia Credit Local
Defendant:
Frederick M. Cuppy and Burke Costanza & Cuppy LLP
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dexia Credit Local v. Rogan et al
as 3:2010mc00171
Plaintiff:
Dexia Credit Local
Defendant:
Peter G. Rogan, Braddock Mangement, L.P., Bainbridge Management, L.P. and others
Receiver:
Eugene Crane
DEXIA CREDIT LOCAL v. ROGAN, ET AL
as 2:2010mc00061
Plaintiff:
DEXIA CREDIT LOCAL
Defendant:
PETER G ROGAN, BRADDOCK MANAGEMENT LP, BAINBRIDGE MANAGEMENT LP and others
Receiver:
EUGENE CRANE
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