Contract Cases
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
Northern California Glaziers, Architectural Metal and Glass Workers Pension Trust Fund; Northern California Glaziers Individual Account Retirement Trust Fund et al v. Western Surety Company We have downloadable decisions or orders for this case
as 3:2014cv01326
Plaintiff: Kenneth Rigmaiden , Marian Bourboulis , John Maggiore and others
Defendant: Glen/Mar Construction, Inc. , Western Surety Company
Cause Of Action: Miller Act
Type: Contract Miller Act
United States of America v. Funds in the amount $182,074.65 seized from JP Morgan Chase Bank Account No.XXXXX 9280 et al
as 1:2013cv03975
Defendant: Funds in the amount $182,074.65 seized from JP Morgan Chase Bank Account No.XXXXX 9280 , Funds in the amount of $228.00 seized from the buisness premises of Chicago Pallet Service II, Inc, in Maywood, Illinois , Funds in the Amount of $43,920.00 Seized for the buisness premises of Chicago Pallet Service II, In Elk Grove Village, Illinois
Plaintiff: United States of America
Cause Of Action: Federal Question
The Bank of New York Mellon v. Walnut Place LLC We have downloadable decisions or orders for this case
as 11-5309
Petitioner - Appellant: BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC and others
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Amicus Curiae: Bank of America Corporation
The Bank of New York Mellon v. Walnut Place LLC
as 11-5314
Petitioner - Appellant: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others

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