Cases 11 - 20 of 36
Saunders et al v. First Magnus Financial Corporation et al
as 1:2016cv00222
Defendant:
R. K. Arnold, Peter H. Barry, Black Knight Financial Services and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Knight Aviation Incorporated v. Rounds et al
as 4:2015cv00025
Plaintiff:
Knight Aviation Incorporated
Defendant:
Donald C. Rounds , Donald W. Rounds , Mary R. Rounds and others
Cause Of Action: 28 U.S.C. § 1332
Wayne Knight v. Manufacturers & Traders Trust
as 15-1215
Plaintiff - Appellant:
WAYNE B. KNIGHT, 2021 LOVE POINT, LLC and MILFORD PROPERTIES, LLC
Defendant - Appellee:
MANUFACTURERS AND TRADERS TRUST COMPANY
Charles Bradford v. U.S. Dept of Agriculture, et al
as 14-31239
Plaintiff - Appellant:
CHARLES H. BRADFORD
Defendant - Appellee:
UNITED STATES DEPARTMENT OF AGRICULTURE, RURAL DEVELOPMENT (USDA), formerly known as Farmers Home Administration, ROBERT THOMAS KNIGHT, MIKE TUBBS, Civil Division, Morehouse Parish Sheriff's Office and others
Knight et al v. Manufacturers and Traders Trust Company
as 1:2014cv01732
Plaintiff:
Wayne B. Knight and 2021 Love Point, LLC
Defendant:
Manufacturers and Traders Trust Company
Cause Of Action: 28 U.S.C. § 1441
Bradford v. USA et al
as 3:2014cv00496
Plaintiff:
Charles H Bradford
Defendant:
USA, Robert Thomas Knight, Mike Tubbs and others
Cause Of Action: 28 U.S.C. § 1346
Balerna v. Lewi
as 13-2409
Plaintiff - Appellee:
HARRIETT J. BALERNA
Interested Party:
CHRISTINA LARGAY and JOSEPH JOHN COPPOLA
Defendant - Appellant:
EDWARD F. LEWIS
Defendant:
CARMEL ANN GILBERTI and MELVIN L. LEWIS
Third Party Defendant:
ALFRED BALERNA, ASHLEY ROMEISER, DAVID ROMEISER and others
Third Party Plaintiff:
JEANNIE KLIBANOFF-DOMBROWSKI
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2340
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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