Cases 1 - 10 of 55
Gold v. US Bancorp et al
as 3:2023cv01342
Plaintiff:
Michelle Gold, The Gold Family Trust, Star Martinez and others
Defendant:
J.P. Morgan Securities LLC, RBS Acceptance Inc., RBS Financial Prodcuts Inc. and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
In Re: World Trade Center Lowe
as 19-2934
Plaintiff:
Daria Janina Wszolkowska, As Administrator of the Estate of Dariusz Wszolkowski, Monica Arce, Marek Socha and others
Plaintiff / Appellant:
William Rodriguez, Maria Alvarez, Leonardo Naranjo and others
Defendant:
The Bank of New York, Ann Taylor Stores Corporation, Weston Solutions, Inc. and others
Not Classified By Court:
WTC Captive Insurance Company, Inc.
Defendant / Appellee:
Battery Park City Authority
Nomura Holding America Inc v. Allianz Global Risks US Insurance Company
as 1:2015cv04590
Plaintiff:
Nomura Holding America Inc
Defendant:
Allianz Global Risks US Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Federal Housing Finance Agency v. Nomura Holding America, Inc.
as 15-1872
Plaintiff - Appellee:
Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation
Defendant - Appellant:
Nomura Holding America, Inc., Nomura Asset Acceptance Corporation, Nomura Home Equity Loan, Inc. and others
Amicus Curiae:
Securities Industry and Financial Markets Association and The Clearing House, Association LLC
Socha v. 110 Church L.L.C.
as 14-2401
Plaintiff - Appellant:
Marek Socha and Haline Socha
Defendant - Appellee:
53 Park Place L.L.C., 55 Water Street Condominium, 110 Church L.L.C. and others
Nomura Holding America Inc. v. Federal Insurance Company
as 1:2013cv05913
Defendant:
Federal Insurance Company
Plaintiff:
Nomura Holding America Inc.
Cause Of Action: 28 U.S.C. § 1332
In Re: Federal Housing Finance
as 13-1122
Petitioner:
UBS Americas Inc., UBS Real Estate Securities Inc., UBS Securities, LLC and others
Respondent:
Federal Home Loan Mortgage Corporation and Federal Housing Finance Agency, as Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation
In Re: World Trade Center Lowe
as 12-3042
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3403
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee:
Tier 4 Plaintiffs
Defendant:
Deutsche Bank, Logan LLC, One Broadway, LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellant-Cross-Appellee:
WTC Captive Insurance Company, Inc.
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
In Re: World Trade Center Lowe
as 12-3025
Plaintiff:
Dorota Markut, Lucyna Foremska, Richard Racioppi and others
Plaintiff - Appellee-Cross-Appellant:
Tier 4 Plaintiffs
Defendant:
Tully Industries, Inc., Deutsche Bank, Logan LLC and others
Defendant - Appellant-Cross-Appellee:
Tully Construction Co., Inc. and City of New York
Appellee-Cross-Appellant:
Worby Groner Edelman & Napoli Bern, LLP
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