Other Statutes Cases filed in New York
Cases 1 - 10 of 22
Bonomo et al v. Kingdom Of Saudi Arabia
as 1:2018cv11885
Plaintiff: Michelle L Hornback, Joanne Cherry, Matthew Carlone and others
Defendant: Kingdom Of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Agyeman et al v. Islamic Republic of Iran We have downloadable decisions or orders for this case
as 1:2018cv05320
Plaintiff: Roberta Agyeman , Joseph Ameyaw , Edward Ahern and others
Defendant: Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
Deutsche Bank Trust Company Americas et al v. First Republic Bank et al
as 1:2011cv09572
Defendant: Weintraub Capital Management, L.P., Florence S. Bradshaw, Board of Trustees of the Directors Guild of America-Producer Pension Plan, as administrator of the directors guild of America-Producer Pension Plan Basic Benefit Plan and others
Alternative Dispute Resolution (Adr) Provider: Enhanced RAFI (R) US Large, L.P.(sued herein as Research Affiliates Fundamental Index LP), Cutler Group, LP, Carol E Newman and others
Plaintiff: Wilmington Trust Company, Board of Administration of the Water and Power Employees' Retirement Plan, incorrectly named as "Los Angeles Department of Water and Power Employees Retirement Plan-LCV" and "Water, Law Debenture Trust Company of New York and others
Interested Party: Estate of Robert D. Nelson and Joint Board of Trustees of the Southwest Carpenters Pension Trust, as Administrator of the Southwest Carpenters Pension Trust
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
In Re: Tribune Company Fraudulent Conveyance Litigation
as 1:2011md02296
Defendant: LOEB ARBITRAGE FUND INVESTMENT A/C UNDER SEC 1236 & 475 OF I R C, Robert Chase, STANLEY G. HARRIS, STANLEY G. HARRIS TRUST and others
Not Yet Classified: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, New England Province Society of Jesus, The Betty H. Roeland Marital Trust and others
Plaintiff: Patricia W Bernhardt, Gary K. Shorts, John M. Dyer and others
Consolidated Defendant: The Rosalie B. Schindel 2005 Trust U/A, STEAMFITTERS LOCAL 420, The Erwin Shakin Delta Trust U/A and others
Claimant: United Methodist Church Benefit Board, Inc.
3Rd Party Defendant: Joan I. Berger
Trustee: Donald M Ullman
Interested Party: Citadel Equity Fund Ltd., Camden Asset Management LP, and Certain of their Affiliates, Pension Benefit Guaranty Corporation (PBGC), Barbara Anne Ward Living Trust and others
Cause Of Action: 28 U.S.C. § 1441 nr
Graber et al v. Bank Of America Corporation et al
as 1:2011cv07070
Plaintiff: Steve R. Graber
Defendant: Bank Of America Corporation, Kenneth D. Lewis, Joel L. Price and others
Cause Of Action: 15 U.S.C. § 78
Katz et al v. Bank of America Corporation et al
as 1:2010cv03248
Plaintiff: Joel R. Katz
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 78
Katz v. Bank of America Corporation et al
as 1:2010cv03099
Plaintiff: Aaron M. Katz
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 78
Stiching Pensioenfonds ABP v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv02284
Plaintiff: Stiching Pensioenfonds ABP
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joel L. Price and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Montgomery v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00440
Plaintiff: Denis Montgomery, Denis Montgomery and Denis Montgomery
Defendant: Bank of America Corporation, Kenneth D. Lewis, Joe L. Price and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Dornfest v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2010cv00275
Plaintiff: Charles N. Dornfest, Charles N. Dornfest and Charles N. Dornfest
Defendant: Bank of America Corporation, Merrill Lynch & Co., Inc., Kenneth D. Lewis and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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