Cases 11 - 20 of 39
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
Continental Casualty Company v. Burke Costanza & Cuppy LLP et al
as 3:2010cv00485
Plaintiff:
Continental Casualty Company
Defendant:
Burke Costanza & Cuppy LLP, Frederick M Cuppy and Dexia Credit Local
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2010cv08656
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
Dexia Credit Local v. Rogan et al
as 4:2010mc09008
Plaintiff:
Dexia Credit Local
Defendant:
Peter G. Rogan, Braddock Management L.P., Bainbridge Management, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Dexia Credit Local v. Rogan et al
as 3:2010mc00003
Plaintiff:
Dexia Credit Local, Dexia Credit Local, Dexia Credit Local and others
Defendant:
Peter G. Rogan, Braddock Management, L.P., Bainbridge Management, L.P. and others
Receiver:
Eugene Crane
Dexia Credit Local v. Rogan et al
as 2:2010mc00003
Plaintiff:
Dexia Credit Local
Defendant:
Peter G Rogan, Braddock Management LP, Bainbridge Management LP and others
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