Cases 21 - 30 of 88
Gardner et al v. Merlo et al
as 1:2019cv06701
Plaintiff:
Sabrina Gardner and Sabrina Ann Gardner
Defendant:
Joseph R. Martinetto, Aetna Corporation, CVS/Aetna Healthcare Corporation and others
Cause Of Action: 28 U.S.C. § 1331
City of New York v. Cigarettes Unlimited, L.C. et al
as 1:2019cv03998
Plaintiff:
City of New York
Defendant:
Robert A. Schmidt, Cigarettes Unlimited, L.C., Mary Riley and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Boston Amateur Basketball Club et al v. JP Morgan Investment Management et al
as 1:2018mc00193
Plaintiff:
Boston Amateur Basketball Club , Katherine Rose Warnock, Cherokii Verduzco and others
Purple Mountain Trust v. Wells Fargo & Company et al
as 1:2018cv01318
Plaintiff:
Purple Mountain Trust
Defendant:
Wells Fargo & Company, Timothy J. Sloan and John Richard Shrewsberry
Cause Of Action: 15 U.S.C. § 78
Gordon-Bullen v. Wells Fargo Bank et al
as 1:2017cv05308
Plaintiff:
Matthew Gordon-Bullen
Defendant:
Timothy J. Sloan, John G. Strumpf and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Genesee Regional Bank v. Davis et al
as 6:2017cv06251
Plaintiff:
Genesee Regional Bank
Defendant:
Michael Davis , Jacqueline Marie Sloan and Primelending, a PlainsCapital Company
Cause Of Action: 18 U.S.C. § 1836
Doe v. Ejercito de Liberacion Naciona
as 17-759
Plaintiff - Appellant:
John Doe
Def-Third-Party-Plaintiff-Counter-Claimant - Appellee:
JP Morgan Chase Bank, N.A.
Third-Party-Defendant:
American Life Insurance Company, incorrectly pleaded as "Metropolitan Life Insurance Company", Alico Life Insurance Company, Lebanon Branch, improperly pleaded as "Metropolitan Life Insurance Company", Estate of Donald J. Havlish, Jr. and others
Defendant - Appellee:
Deutsche Bank Trust Company, of America and Commerzbank AG, New York Branch
Defendant:
Ejercito de Liberacion National, AKA ELN, National Liberation Army and Fuerza Armadas Revolucionarios de Colombia, AKA FARC, Standard Chartered Bank and others
Chaklos v. Memorial Sloan Kettering Cancer Center
as 1:2016mc00308
Plaintiff:
James Chaklos
Defendant:
Memorial Sloan Kettering Cancer Center
Cause Of Action: M 08-85 Motion to Compel
Government Employees Insurance Company et al v. Spike Medical, P.C. et al
as 1:2016cv04437
Defendant:
Elizabeth J. Chandler, M. D., Nabil Amhed Elhadidy, M.D., John Doe Defendants 1-10 and others
Plaintiff:
Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
In re: Bernard L. Madoff Inves
as 16-413
Amicus Curiae:
Appendix B, Murray Pergament 1999 Trust f/b/o Bruce Pergament; Linda Horowitz Spousal Trust f/b/o Richard Horowitz; James P. Marden; Patrice M. Auld; Bernard Marden Profit Sharing Plan; Marden Family Limited Partnership; Stanley Plesent., Amici Curiae Appendix A, Norman Blum; Estate of Doris M. Pearlman; Heidi Pearlman; Jill Beth Pearlman; Doris M. Pearlman Revocable Trust; Marvin A. Goldberg; Lanx BM Investments, LLC; The Lanx Fund II, LP; Wolfson Cousins, LP; Edara Partnership; Stua, Appendix D, Jeffrey Hinte and others
Appellant:
Robert Halio, Bret Palmer, Chalek Associates LLC and others
Appellee:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Debtor:
In re: Bernard L. Madoff Investment Securities LLC
Intervenor:
Securities Investor Protection Corporation, Statutory Intervenor pursuant to Securities Investor Protection Act, 15 U.S.C. Section 78eee(d)
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