Cases 11 - 20 of 40
City National Bank of West Virginia v. Dessner
as 1:2020cv00283
Plaintiff:
City National Bank of West Virginia
Defendant:
Sarah H. Dessner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hewes v. Alabama Secretary of State et al
as 1:2019cv09158
Defendant:
Iowa Secretary of State, Connecticut Secretary of State, Florida Secretary of State and others
Plaintiff:
Henry F. Hewes
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2019cv05009
In Re:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
McCormick v. USA et al
as 1:2018cv11207
Defendant:
North Dakota, Missouri, Oklahoma and others
Plaintiff:
Jo Anna Canzoneri McCormick
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Centurylink Communications, LLC v. Frontier Communications Corporation et al
as 1:2018cv02841
Plaintiff:
Centurylink Communications, LLC
Defendant:
Frontier Communications Corporation, Citizens Telecommunications Company of California, Inc., Citizens Telecommunications Company of Idaho and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Steel of West Virginia, Inc.
as 1:2018cv01661
Plaintiff:
United States Of America
Defendant:
Steel of West Virginia, Inc.
Cause Of Action: 42 U.S.C. § 9604
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Carpenters Pension Fund of West Virginia v. Breen et al
as 1:2016cv07500
Plaintiff:
Carpenters Pension Fund of West Virginia , M. Scott Brewer, James E. Brown, Sr. and others
Defendant:
Maura C Breen, William J DeLaney, Elder Granger and others
Cause Of Action: 28 U.S.C. § 1332
Dana Trasport, Inc. et al v. PNC Bank, National Association;
as 1:2015cv07954
Plaintiff:
Dana Transport, Inc. , Dana Container, Inc , Suttles Truck Leasing, INC. and others
Defendant:
PNC Bank, National Association , Wells Fargo Foothill, LLC, Wachovia Bank National Association and others
Cause Of Action: 18 U.S.C. § 1961
McCormick v. USA et al
as 1:2015cv05870
Plaintiff:
Joanna Canzoneri McCormick
Defendant:
USA, ABC, ABC Mouse and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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