Other Statutes Cases
In re Foreign Exchange Benchmark Rates Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2013cv07789
Not Classified By Court: Quinn Emanuel Urquhart & Sullivan, LLP, Keith Kornell, Gregory Galan and others
Consolidated Plaintiff: Nasser Bakizada, Robert Charles Class A, L.P., City of Providence, Rhode Island and others
Consolidated Defendant: Citibank N.A., Citigroup Global Markets, Inc., Credit Suisse Group AP and others
Defendant: Settling Defendants, Morgan Stanley & Co. International plc, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Plaintiff: Jeffrey Sterk, Peter Rives, Robert Miller and others
Interested Party: Donna S. Lucas, Doris Sue Allen, Hedy L. Anselman and others
Alternative Dispute Resolution (Adr) Provider: HSBC Bank plc, HSBC Bank USA, N.A., HSBC North America Holdings, Inc. and others
Petitioner: Fresno County Employees Retirement Association
Consolidated Counter Defendant: BNP Paribas North America, Inc.
Cause Of Action: Antitrust Litigation (Monopolizing Trade)
In re: Michael Grady, et al v. USDC-AZP
as 12-73384
: In re: MICHAEL GRADY, JENNIFER GRADY
Petitioner: JENNIFER GRADY, MICHAEL GRADY
Respondent: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Real Party In Interest: TRI-CITY NATIONAL BANK, a national bank, HELEN PURCELL, in her capacity as the acting Recorder of the County of Maricopa, SARAH LEVIN, wife of Jonathan Levin and others
Norwest Bank MN Natl v. Malachi Corp Inc We have downloadable decisions or orders for this case
as 2:1999cv40146
Plaintiff: Norwest Bank Minnesota National Association
Defendant: Malachi Corporation, Incorporated, Yeo & Yeo
Thirdparty_plaintiff: Specialized Pharmacy Services, Incorporated
Claimant: Vaneerden Company , E.D. Chase Company, Incorporated , Fire Systems of Michigan, Incorporated and others
Thirdparty_defendant: Professional Health Care Management, Incorporated, Tri-City Nursing Center, Incorporated, Cambridge West, Incorporated and others
Intervenor_plaintiff: NCS Healthcare of Michigan, Incorporated , NCS Healthcare of Wisconsin, Incorporated
Movant: GulfSouth Medical Supply, Bangor, Township of , Wayne County Treasurer and others
Trustee: Wells Fargo Bank, N. A.
Intervenor: HP/Management Group, Incorporated
Creditor: Michigan Department of Treasury , Howard & Howard Attorneys PC
Receiver: Yeo & Yeo, P.C.
Petitioner: Lynn M. Brimer
Rumpel v. Tri City National Bank
as 2:2007cv00034
Defendant: Tri City National Bank, Tri City National Bank
Plaintiff: Dennis Rumpel, Dennis Rumpel, Dennis Rumpel
Cause Of Action: Electronic Funds Transfer Act

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?