Cases filed in New York
Federal Trade Commission v. AWS, LLC et al
as 1:2018mc00855
Defendant: AWS, LLC, Adam S. Bowser, Christopher F. Bowser and others
Plaintiff: Federal Trade Commission
Receiver: Robb Evans & Associates, LLC
Robb Evans & Associates LLC v. Zephyros Limited et al
as 1:2012cv07720
Plaintiff: Robb Evans & Associates LLC
Defendant: Zephyros Limited and Credit Suisse International
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robb Evans & Associates LLC et al v. Intermountain Healthcare, Inc. et al
as 1:2011cv05532
Plaintiff: Robb Evans & Associates LLC
Defendant: Intermountain Healthcare, Inc. and IHC Health Services, Inc
Cause Of Action: 28 U.S.C. § 1331
Robb Evans & Associates LLC v. State Street Bank and Trust Company et al
as 1:2011cv03478
Plaintiff: Robb Evans & Associates LLC
Defendant: State Street Bank and Trust Company, Master Trust For Defined Benefit Plans and Cooper Industries, Inc.
Cause Of Action: 28 U.S.C. § 1331
Robb Evans & Associates LLC v. Sun America Life Insurance et al
as 1:2010cv05999
Plaintiff: Robb Evans & Associates LLC
Defendant: Sun America Life Insurance, American International Group, Inc., Sun Life Assurance Company of Canada(U.S.) and others
Cause Of Action: 28 U.S.C. § 1331
Robb Evans & Associates LLC v. Sun Life (Keyport-Hallmark) et al
as 1:2009cv08339
Plaintiff: Robb Evans & Associates LLC, Robb Evans & Associates LLC, Robb Evans & Associates LLC and others
Defendant: Sun Life (Keyport-Hallmark) and Sun Life (Keyport Life Insurance Co.)
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type: Contract None
St. Paul Fire And Marine Insurance Company v. Robb Evans & Associates, LLC et al
as 1:2009cv06354
Plaintiff: St. Paul Fire And Marine Insurance Company
Defendant: Robb Evans & Associates, LLC, WG Trading Company Limited Partnership and WG Trading Company Limited Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract None
Securities and Exchange Commission v. WG Trading Investors, L.P. et al
as 1:2009mc00017
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission and others
Defendant: WG Trading Investors, L.P., WG Trading Company, Limited Partnership, Westridge Capital Management, Inc. and others
Receiver: Robb Evans & Associates LLC
Evans & Associates LLC et al v. Cambridge Credit Corp. et al
as 2:2008mc00579
Receiver: Robb Evans & Associates LLC
Plaintiff: Andrew Zimmerman, Andrew Zimmerman, Andrew Zimmerman and others
Defendant: Cambridge Credit Corp., Cambridge Credit Corp. and John Puccio

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