Cases 1 - 10 of 67
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv00508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 ADA - Discrimination
IN RE: Irving H. Picard, Trust
as 17-3043
Appellee:
Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III and Korea Investment Trust Management Company
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
State Exchange Bank, The v. Davis et al
as 6:2019cv01217
Defendant:
Debbie Davis, Sumner County Treasurer, Deborah A. Davis and others
Plaintiff:
State Exchange Bank, The
Cause Of Action: 28 U.S.C. § 1444
State Exchange Bank, The v. Jenkins et al
as 6:2019cv01218
Plaintiff:
State Exchange Bank, The
Defendant:
Audrenn M. Jenkins, United States of America, CNH Industrial Capital America LLC and others
Cause Of Action: 28 U.S.C. § 1444
In re Herald, Primeo and Thema Funds Securities Litigation
as 1:2009cv00289
Defendant:
BA Worldwide Fund Management, Ltd., Dr. Hans-Peter Tiefenbacher, Unicredit SPA and others
Plaintiff:
Neville Seymour Davis, Korea Exchange Bank and Dana Trezziova
Petitioner:
Peter Brandhofer, Nurnberger Versicherung Aktiengesellschaft Osterreich and Foxton Group
Lead Plaintiff:
Dr. Schmuel Cabilly, Repex Ventures S.A and Shmuel Cabilly
Not Classified By Court:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC. and Bernard L. Madoff.
Interested Party:
HSBC Bank USA, N.A., as a proposed defendant
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2019cv05067
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bokaie et al v. Green Earth Coffee LLC et al
as 3:2018cv05244
Plaintiff:
Stefan Bokaie, Carol Bokaie, Brenda Ward and others
Defendant:
Exchange Bank, Green Earth Coffee LLC, Carlos Zambrano and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Hendren et al
as 5:2018cv00589
Plaintiff:
United States of America
Defendant:
Darcie E'Laine Hendren, Ty Darrell Hendren, Exchange Bank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
In Re Dynamic Random Access Memory (DRAM) Antitrust Litigation
as 4:2002md01486
Plaintiff:
Oracle America, Inc., Petro Computer Systems, Inc., Ashley Pritchett and others
Intervenor:
Maurice Shelly, Daniel Anthony Weymouth, Patrick J. Simpson and others
Not Classified By Court:
norman d palmer, Norman D. Palmer, Bryan Marcus and others
Defendant:
Korea Development Bank, Hyundai Heavy Industries, Co., Ltd., NEC Electronics Corporation and others
Petitioner:
Unisys Corporation, JACO Electronics, Inc, All American Semiconductor Inc. and others
Not Yet Classified:
Charter Township of Clinton Police & Fire Retirement System, Chemical Valley Pension Fund of West Virginia, Kimball Electronics Tampa, Inc. FKA Reptron Electronics, Inc. and others
Interested Party:
Celestica Corporation
Special Master:
Charles B. Renfrew
Claimant:
Oak Point Partners, Inc.
Respondent:
Chip-Tech, Ltd.
Cause Of Action: 15 U.S.C. § 1
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