Cases filed in the US District Court for the Southern District of New York
Pierre v. The CORE Group/CORE Group-OAS Trust et al We have downloadable decisions or orders for this case
as 1:2023cv07093
Plaintiff: Marc Pierre
Defendant: The CORE Group/CORE Group-OAS Trust, CORE Group/CORE Group-OAS Trustee Ens Legis United States, National City Bank of New York (Citibank) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wells Fargo Bank, National Association as Trustee v. Tarzia et al
as 7:2017cv01850
Defendant: Joseph Tarzia, Christine Tarzia and National City Bank
Plaintiff: Wells Fargo Bank, National Association as Trustee
Cause Of Action: 42 U.S.C. § 1983
West Coast 2014-7, LLC v. Calderon et al
as 1:2016cv00739
Defendant: Sindy M. Calderon, Juan E. Calderon, John Doe 1 through 12 and others
Plaintiff: West Coast 2014-7, LLC
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Alliance Capital Management LLC et al
as 1:2011cv09595
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Alliance Capital Management LLC , Anadarko Petroleum Corporation , Black Diamond Arbitrage Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1441
JP Morgan Chase Bank, National Association v. Bellini et al
as 7:2011cv07301
Plaintiff: JP Morgan Chase Bank, National Association
Defendant: Ana Paula Bellini, Robert Withers, National City Bank and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2009cv04168
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy None

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