Cases 21 - 30 of 97
Alexandre Daccache, et al v. Ariel Quiros, et al
as 18-12501
Plaintiff - Appellant:
ALEXANDRE DACCACHE, CARLOS ENRIQUE HILLER SANCHEZ, LORNE MORRIS and others
Defendant - Appellee:
ARIEL QUIROS, PEOPLE'S UNITED FINANCIAL, INC., as successor-in-interest to Chittenden Trust Company and PEOPLE'S UNITED BANK
Defendant:
RAYMOND JAMES FINANCIAL INC., d.b.a. Raymond James and JOEL BURNSTEIN
Plaintiff:
JAMES B. SHAW
Gambino et al v. Radiant Electric, LLC
as 1:2018mc00031
Plaintiff:
Lawrence J. Bradley and Richard P. Gambino
Trustee:
People's United Bank, N.A.
Defendant:
Radiant Electric, LLC
In Re: Irving H. Picard, Trust
as 17-3010
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
Cathay Life Insurance Co. LTD. and Cathay United Bank LTD.
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Cathay Life Insurance Co. LTD.
as 17-1330
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Cathay Life Insurance Co. LTD.
Defendant:
Cathay United Bank LTD.
Picard v. Cathay Life Insurance Co. LTD.
as 17-1330
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Defendant:
Cathay United Bank LTD.
Respondent:
Cathay Life Insurance Co. LTD.
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff:
John A. Nell and Rebecca L. Nell
Defendant:
Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2016cv01897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Coalson et al v. United Bank, Inc.
as 5:2016cv09006
Plaintiff:
Michael Coalson and Tammy Coalson
Defendant:
United Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
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