Cases 1 - 10 of 29
The Estate of Michael Heiser et al v. Clearstream Banking, S.A.
as 1:2019cv11114
Petitioner:
Anthony W. Cartrette, Michael Morgera, The Estate of Earl F. Cartrette, Jr. and others
Respondent:
Clearstream Banking, S.A.
Cause Of Action: 28 U.S.C. § 1610
McVeigh v. Plaza Construction LLC et al
as 1:2018cv05495
Defendant:
Plaza Construction Corp., Fisher Brothers Inc., China Construction America and others
Plaintiff:
Mr. Kenneth McVeigh
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 7:2017cv01619
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
McVeigh et al v. Liberty Mutual Fire Insurance Company
as 2:2014cv00568
Defendant:
Great Northern Insurance Company and Liberty Mutual Fire Insurance Company
Plaintiff:
Kevin McVeigh and Sally McVeigh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Corbett et al v. Liberty Mutual Fire Insurance Company
as 2:2013cv06022
Plaintiff:
Catherine M. Corbett, William J. Corbett, Kevin McVeigh and others
Defendant:
Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of Michael Heiser, et al v. Mizuho Corporate Bank, Ltd.
as 1:2013cv06058
Plaintiff:
Estate of Michael Heiser, et al
Defendant:
Mizuho Corporate Bank, Ltd.
Petitioner:
The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun and others
Cause Of Action: 28 U.S.C. § 1331
The Estate of Michael Heiser et al v. 650 Fifth Avenue Company et al
as 1:2013mc00071
Plaintiff:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Defendant:
650 Fifth Avenue Company , Alavi Foundation , Bank Melli Iran and others
The Estate of Michael Heiser et al v. MasterCard International, Inc.
as 1:2012cv06479
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
MasterCard International, Inc.
Cause Of Action: 28 U.S.C. § 1331
McVeigh v. Smith Barney, Harris Upham & Co. Inc. 1984 Senior Officer Supplemental Retirement Income Plan et al
as 1:2012cv06515
Plaintiff:
Brian McVeigh
Defendant:
Smith Barney, Harris Upham & Co. Inc. 1984 Senior Officer Supplemental Retirement Income Plan and The Compensation Committee of Smith Barney, Harris Upham & Co. Inc.
Cause Of Action: 29 U.S.C. § 1001
The Estate of Michael Heiser et al v. Franklin Templeton Fiduciary Trust et al
as 1:2011cv08446
Petitioner:
The Estate of Michael Heiser , Gary Heiser , Francis Heiser and others
Respondent:
Franklin Templeton Fiduciary Trust and Franklin Resources, Inc.
Cause Of Action: 28 U.S.C. § 1331
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