Cases filed in New York
Carfora et al v. Teachers Insurance Annuity Association of America et al We have downloadable decisions or orders for this case
as 1:2021cv08384
Plaintiff: John Carfora, Sandra Putnam, Juan Gonzales and others
Defendant: Teachers Insurance Annuity Association of America and TIAA-CREF Individual & Institutional Services, LLC
Cause Of Action: 29 U.S.C. § 1132
Teachers Insurance & Annuity Association of America v. Simons We have downloadable decisions or orders for this case
as 1:2021cv03712
Defendant: Melanie Simons
Plaintiff: Teachers Insurance & Annuity Association of America
Cause Of Action: 28 U.S.C. § 1332
Teachers Insurance & Annuity Association of America v. Malafa We have downloadable decisions or orders for this case
as 1:2021cv02935
Defendant: Matthew Malafa
Plaintiff: Teachers Insurance & Annuity Association of America
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Cantor Fitzgerald & Co. et al
as 1:2011cv04900
Defendant: RBS Holdings N.V., The Royal Bank of Scotland N.V., Cantor Fitzgerald & Co. and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?