Cases filed in New York
Cases 71 - 80 of 115
The Bank of New York Mellon v. Walnut Place LLC et al
as 1:2011cv05988
Petitioner: The Bank of New York Mellon
Intervenor: BlackRock Financial Managment Inc. , Kore Advisors, L.P. , Maiden Lane, LLC and others
Respondent: Walnut Place LLC , Walnut Place II LLC , Walnut Place III LLC and others
Objector: American Equity Investment Life Insurance Company; American Equity Investment Life Insurance Company of New York; Amici Associates, L.P.; Amici Fund International, Ltd.; Amici Qualified Associates, L., Pine River Master Fund Ltd., Pine River Fixed Income Master Fund Ltd. and others
Intervenor_defendant: United States Debt Recovery VIII, L.P. and United States Debt Recovery X, L.P.
Miscellaneou: Federal Housing Finance Agency
Plaintiff: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Ackerman Raphan & Sultzer
as 2:2011cv03219
Defendant: Ackerman Raphan & Sultzer
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Rupnarain et al
as 1:2011cv03218
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Trevor Rupnarain and Rupnarain and Associates, LLC
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
OneBeacon Midwest Insurance Company et al v. Park Avenue Bancorp, Inc. et al
as 1:2011cv01937
Plaintiff: OneBeacon Midwest Insurance Company and Onebeacon America Insurance Co.
Defendant: Park Avenue Bancorp, Inc. , Federal Deposit Insurance Corporation, Charles J. Antonucci, Sr. and others
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Insurance
Allstate Bank et al v. JPMorgan Chase Bank, N.A. et al
as 1:2011cv01869
Plaintiff: Allstate Bank , Allstate Insurance Company , Allstate Life Insurance Company and others
Defendant: JPMorgan Chase Bank, N.A. , JP Morgan Acquisition Corporation , J.P. Morgan Securities Inc. and others
Thirdparty_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Park Avenue Funding, LLC v. Federal Deposit Insurance Corporation
as 1:2011cv01678
Plaintiff: Park Avenue Funding, LLC
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Pennsylvania Public School Employees' Retirement System v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00733
Plaintiff: Pipefitters Local No. 636 Defined Benefit Plan
Consolidated Plaintiff: Anchorage Police & Fire Retirement System and Patricia Grossberg Living Trust
Defendant: Bank of America Corporation, William P. Boardman, Frank Paul Bramble, Sr and others
Consolidated Defendant: Countrywide Financial Corporation, Kenneth D Lewis and Joseph L. Price
Petitioner: Sjunde Ap-Fonden, Arkansas Teacher Retirement System, KBC Asset Management NV and others
Intervenor Plaintiff: Gaia Holdings Ltd.
Alternative Dispute Resolution (Adr) Provider: Merrill Lynch Pierce Fenner & Smith Incorporated, UBS Securities LLC, SG Americas Securities LLC and others
Not Classified By Court: Comptroller of the Currency, OCC, US Treasury Dept. and Federal Deposit Insurance Corporation, in its Corporate capacity
Cause Of Action: 15 U.S.C. § 78
Doe v. Federal Deposit Insurance Corporation
as 1:2011cv00307
Plaintiff: Jane Doe
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 05 U.S.C. § 552
Federal Deposit Insurance Corporation v. Wilson et al
as 2:2011cv00065
Defendant: Amfit Management, Inc., Ramjit Jaikaran, Learie R. Wilson, P.C. and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Liechtung et al
as 1:2010cv05912
Plaintiff: Federal Deposit Insurance Corporation
Cross Defendant: Greenwald & Weinstock, P.C. and Steven F. Weinstock
Defendant: Greenwald & Weinstock, P.C., Chaim C. Liechtung and Steven F. Weinstock
Cross Claimant: Chaim C. Liechtung
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff

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