Cases filed in New York
Cases 11 - 17 of 17
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
Not Yet Classified: Carol E Newman, Cassandra Trading Group LLC, Cutler Group, LP
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2011cv06273
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Civil Rights Act
UBS Financial Services, Inc. et al v. West Virginia University Hospitals, Inc. et al
as 1:2010cv04298
Defendant: West Virginia University Hospitals-East, Inc. , West Virginia University Hospitals, Inc. , West Virginia United Health System, Inc. and others
Plaintiff: UBS Securities LLC , UBS Financial Services, Inc.
Cause Of Action: Declaratory Judgement
Abramsky, et al v. Alstom SA, et al We have downloadable decisions or orders for this case
as 1:2003cv06595
Plaintiff: Michael Abramsky
Defendant: Alstom SA , Pierre Bilger , Patrick Kron and others
Consolidated_plaintiff: Rosenbaum Partners, L.P. , Claude M. Shelby , Rahmi Soyugenc and others
Movant: Bruce Morris, The State Universities Retirement System of Illinois, West Virginia Investment Management Board and others
Consolidated_defendant: Francois Newey , James Milner , William Purves and others
Trustee: San Diego City Employees' Retirement System
Cause Of Action: Securities Exchange Act
Marist College v. Brady et al
as 7:2009cv07262
Plaintiff: Marist College
Defendant: Matthew Brady, The Commonwealth of Virginia, James Madison University
Cause Of Action: Petition For Removal--Other Contract
Type: Contract None
United States of America ex rel Hindin v. New York Lutheran Medical Center et al We have downloadable decisions or orders for this case
as 1:2000cv07499
Defendant: Baylor University, Case Western Reserve University, Columbia Presbyterian Hospital and others
Plaintiff: United States of America, United States of America ex rel Hindin
Cause Of Action: Report cause code (DO NOT DELETE)
Gotlin et al v. Lederman et al We have downloadable decisions or orders for this case
as 1:2004cv03736
Plaintiff: Giuseppa Caramanna Bono, Giuseppe Bono, Dino Brovelli and others
Defendant: Joseph Conte, Salvatore Conte, John L. Costello and others
Cause Of Action: Racketeering (RICO) Act

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