Cases 1 - 10 of 12
Provident Bank v. Lentnek et al
as 1:2019cv06863
Plaintiff:
Provident Bank
Alternative Dispute Resolution (Adr) Provider:
Arnold Lentnek
Defendant:
Sherrie Lentnek, Arnold L. Lentnek
Cause Of Action: Diversity-Breach of Contract
Ontario Teachers' Pension Plan Board, et al v. Teva Pharmaceutical Industries Ltd. et al
as 3:2017cv00558
Plaintiff:
Galmi, Amram Galmi, Anchorage Police & Fire Retirement System
and others
Defendant:
Teva Pharmaceutical Industries Ltd, Deborah Griffin, BBVA Securities, Inc.
and others
Consolidated Plaintiff:
Franklin Investors Securities Trust, Franklin Templeton Investments Corp., Franklin Templeton Investment Funds
and others
Petitioner:
Waterford Township Police and Fire Retirement System, HMG Global Initiative Inc., TIAA
and others
Consolidated Defendant:
Shlomo Yanai, Yaacov "Kobi" Altman, Retirement and Relief System
and others
Intervenor:
United States of America
Intervenor Plaintiff:
Certain funds and accounts managed by TIAA-CREF Investment Management LLC and Teachers Advisors LLC, TIAA-CREF Investment Management LLC, TIAA-CREF Investment Management LLC on behalf of certain of its managed funds and accounts
and others
Cause Of Action: m(a) Securities Exchange Act
Babb v. Ally Financial, Inc.
as 14-712
Plaintiff - Appellant:
Lee Babb, Charles Ferris, Consuelo Ferris
and others
Defendant:
Signature Group Holdings, Inc., Ally Financial, Inc., Fremont Investment and Loan Corp.
Defendant - Appellee:
Captialsource, Inc., Citigroup, Inc., Citimortgage, Inc.
and others
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C.
and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo
and others
Cause Of Action: Truth in Lending
The Provident Bank v. Andron Construction Corporation, et al
as 1:2013cv02400
Plaintiff:
The Provident Bank
Defendant:
Benjamin Kurzban & Son Control, Inc. , Andron Construction Corp.
Cause Of Action: Diversity-Breach of Contract
Plaintiff v. Defendant
as 12-4270
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
and others
Provident Bank v. Conlin et al
as 3:2012cv00694
Plaintiff:
Provident Bank
Defendant:
Christopher M. Conlin, Catherine H. Conlin
Cause Of Action: No cause code entered
Indian Harbor Insurance Company v. NL Environmental Management Services, Inc. et al
as 1:2012cv02045
Plaintiff:
Indian Harbor Insurance Company
Defendant:
NL Environmental Management Services, Inc. , NL Industries, Inc. , Sayreville Seaport Associates, L.P.
and others
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 1:2011cv07530
Appellee:
Plaintiff v. Defendant
and others
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
The Provident Bank v. SP Town, LLC
as 1:2009cv05102
Plaintiff:
The Provident Bank, The Provident Bank
Defendant:
SP Town, LLC, SP Town, LLC, SP Town, LLC
and others
Cause Of Action: 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.
