Cases
Cases 11 - 20 of 25
Metropolitan Property and Casualty Insurance Company v. Roslindale Rehab, Inc. et al
as 1:2014cv10043
Defendant: Inga Liberman , Parkway Orthopedics and Sports Medicine, Inc. , Roslindale Rehab, Inc. and others
Plaintiff: Metropolitan Property and Casualty Insurance Company
Trustee: Bank of America, N.A., Boston Private Bank & Trust Co., Brookline Bank and others
Counter_claimant: Ronald Nasif , Parkway Orthopedics and Sports Medicine, Inc. , Roslindale Rehab, Inc.
Counter_defendant: Metropolitan Property and Casualty Insurance Company
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 3:2013cv00381
Cross_defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant and others
Counter_defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant and others
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal
In Re: American International
as 13-488
Defendant - Appellee: Citigroup Global Markets Inc., FKA Salomon Smith Barney, Howard Smith, Wachovia Securities, Inc. and others
Defendant: Evan Greenberg, Richard Napier, John Houldsworth and others
Plaintiff - Appellee: Anne E. Flynn, on behalf of herself and all others similarly situated, Robert D. Jaffee IRA Rollover, Michael Cassidy, individually and on behalf of all others similarly situated and others
Movant - Appellant: People of the State of New York
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Not Yet Classified: Carol E Newman, Cassandra Trading Group LLC, Cutler Group, LP
Cause Of Action: Diversity-Fraud
Wells Fargo Bank, National Association v. Rodriguez et al
as 1:2011cv06475
Plaintiff: Wells Fargo Bank, National Association
Defendant: Sandra Rodriguez, Valentin Rodriguez, Applied Bank and others
Cause Of Action: Diversity-Mortgage Foreclosure
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Defendant: The Peoples Bank, Manulife Invst Ex FDS Corp.-MIX, Fifth Third Bank and others
Plaintiff: Wilmington Trust Company , Law Debenture Trust Company of New York , Deutsche Bank Trust Company Americas
Cause Of Action: Diversity-Fraud
Steven Cappello v. Robert Iola, Jr.
as 10-4155
Plaintiff - Appellee: NATL SECURITY SYS INC, STEVEN CAPPELLO, UNIVERSAL MAILING SERVICE INC
Defendant - Appellee: ROBERT L. IOLA, JR., GERARD T. PAPETTI, CIGNA FINANCIAL ADVISORS INC and others
Defendant - Appellant: JAMES W. BARRETT
Steven Cappello v. Robert Iola, Jr. We have downloadable decisions or orders for this case
as 10-4154
Plaintiff - Appellee: NATL SECURITY SYS INC, STEVEN CAPPELLO
Plaintiff - Appellant: UNIVERSAL MAILING SERVICE INC
Defendant - Appellee: ROBERT L. IOLA, JR., JAMES W. BARRETT, GERARD T. PAPETTI and others
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant: 1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant: Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff: BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver: Federal Deposit Insurance Corporation
Counter Defendant: Federal Insurance Company, Fidelity and Deposit Company of Maryland, Travelers Casualty and Surety Company Of America
Plaintiff: J.E. Dunn Northwest, Inc.
Counter Claimant: Marion Construction Company
Amicu: Priority 1 Cleaning, Inc.
Cause Of Action: Default of Loan by Promissary Note
Republic Bank, Inc. et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv00194
Defendant: Federal Deposit Insurance Corp. , Outsource Services Management, Beal Bank Nevada and others
Plaintiff: Iowa State Bank and Trust Company of Fairfield, Iowa , Forreston State Bank , Republic Bank, Inc.
Cause Of Action: Diversity-Other Contract

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