Cases
Hartford Life and Annuity Insurance Company v. Lynch et al
as 1:2018cv01305
Defendant: Janis Lynch and United States Trust Company of New York
Plaintiff: Hartford Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Baldwin v. FT Mortgage Companies et al We have downloadable decisions or orders for this case
as 6:2012cv01093
Plaintiff: Corliss Baldwin
Defendant: FT Mortgage Companies, Norwest Mortgage, Inc., Norwest Asset Securities Corporation and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant: The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff: Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
In re Charles Schwab Corp. Securities Litigation We have downloadable decisions or orders for this case
as 3:2008cv01510
Plaintiff: Mike Labins, James Coffin, David Mikelonis and others
Defendant: The Charles Schwab Corporation, Charles Schwab & Co. Inc., Charles Schwab Investment Management Inc. and others
Respondent: TD Ameritrade, Inc.
Petitioner: Karen Cunningham, Mark Kale, Monte Lewis and others
Interested Party: Robert Levin, Karl Kyzer and Barclays Capital Inc.
Amicus Curiae: Investment Company Institute and U.S. Securities and Exchange Commission
Not Classified By Court: Opt Out Parties, PrimeVest Financial Services Inc., Sterne, Agee & Leach, Inc. and others
Cause Of Action: 15 U.S.C. § 77
WALTON v. LYKES BROTHERS STEAMSHIP COMPANY, INC. et al
as 2:2007cv73930
Plaintiff: JUANITA WALTON and JUANITA WALTON
Defendant: LYKES BROTHERS STEAMSHIP COMPANY, INC., ACADEMY TANKERS INC, AMERCIAN FOREIGN STEAMSHIP CO. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Asbestos Litigation

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