Other Statutes Cases filed in the Second Circuit Courts
Cases 41 - 50 of 57
In Re: Arab Bank, PLC
as 13-3253
Respondent: Sima Yohai Dani, Yoseph Chaouat, Vered Ben Zino and others
Petitioner: Arab Bank PLC and Union of Arab Banks
Plaintiff v. Defendant
as 1:2013cv04863
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Nabedrik et al v. Emigrant Mortgage Company et al
as 1:2013cv02351
Plaintiff: Chaudhry Ashraf, Leon Bastian, Eric Brown, Sr. and others
Defendant: Bayview Loan Servicing, LLC, Branch Banking & Trust Company, Carrollton Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Yankelevich v. Banco Popular Mortgage Service Center et al
as 1:2012cv06340
Defendant: Banco Popular Mortgage Service Center and John Doe #1-5
Plaintiff: Iris Yankelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yankelevich v. Washington Mutual et al
as 1:2012cv06341
Defendant: John Doe #1-5, Washington Mutual and Wells Fargo Bank
Plaintiff: Iris Yankelevich
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Minier v. The Higher Education Services Corporation
as 1:2011cv03370
Plaintiff: Iris Minier
Defendant: The Higher Education Services Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2010cv01582
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2010cv09387
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Iris Wireless, LLC v. Courtney & Company, Inc.
as 3:2010cv01592
Plaintiff: Iris Wireless, LLC
Defendant: Courtney & Company, Inc.
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?