Cases 1 - 5 of 5
O'Sullivan et al v. Deutsche Bank AG et al
as 1:2017cv08709
Plaintiff:
Sonja Ruhren, Andrew Pearcy, Jonathan F. Kuniholm
and others
Defendant:
Royal Bank of Scotland PLC, BNP Paribas S.A., Credit Suisse AG
and others
Interested Party:
United States Attorney's Office (S.D.N.Y.), UNITED STATES OF AMERICA
Alternative Dispute Resolution (Adr) Provider:
New York County District Attorney's Office
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Anderson et al v. Emerson Power Transmission Corporation et al
as 5:2008cv01016
Plaintiff:
Christopher J. Anderson, Kathleen M. O'Connor, Christopher Babcox
and others
Defendant:
Emerson Power Transmission Corporation, Emerson Power Transmission Corporation, Emerson Power Transmission Corporation
and others
Cause Of Action: Diversity
Neroni v. Peebles et al
as 3:2014cv00584
Defendant:
Eric T. Schneiderman, Sheila Abdas-Salaam, Eugene F. Pigott, Jr.
and others
Plaintiff:
Tatiana Neroni
Cause Of Action: Civil Rights Act
Neroni v. Peebles
as 14-3000
Plaintiff - Appellant:
Tatiana Neroni
Defendant - Appellee:
David E. Peebles, individually and in his capacity as U.S. Magistrate Judge, the U.S. District Court, Northern District of New York, Matthew Holmes, individually and in his capacity as judicial extern for David E. Peebles, Gary L. Sharpe, individually and in his capacity as Chief Judge, the U.S. District Court, Northern District of New York
and others
Amtrust Bank v. Hodge et al
as 1:2009cv03234
Plaintiff:
Amtrust Bank, Amtrust Bank, Amtrust Bank
and others
Defendant:
Michael Hodge, Saleem Ghany, Merline Genece
and others
Cause Of Action: Diversity-Fraud
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