Cases 1 - 10 of 19
Iron Maiden Holdings Ltd. v. The Partnerships and Unincorporated Associations Identified on Schedule "A"
as 1:2019cv05574
Plaintiff:
IRON MAIDEN HOLDINGS LTD.
Defendant:
The Partnerships and Unincorporated Associations Identified on Schedule "A", virgo fashion, thho-29 and others
Cause Of Action: 15 U.S.C. § 1114
Tannins of Indianapolis, LLC et al v. Bevin et al
as 3:2019cv00504
Plaintiff:
Steven A. Bass, Jack Bailey, Barry Bernson and others
Defendant:
Norman E. Arflack, Andrew Beshear and Matthew Bevin
Cause Of Action: 42 U.S.C. § 1983
Pam et al v. Arab Bank, PLC
as 1:2018cv04670
Plaintiff:
Belka Gez, Joel Moskowitz, Neemah Pam Fisher and others
Defendant:
Arab Bank, PLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clarke et al v. Tannin, Inc. et al
as 1:2016cv00572
Plaintiff:
Kendall Clarke , Carolyn Clarke , Jose Rivera and others
Defendant:
Tannin, Inc., George Gounares , 3D Properties, L.L.C. and others
Cause Of Action: 15 U.S.C. § 1701
Bank of America v. Bear Stearns Asset Management
as 13-3847
Plaintiff - Appellant:
Bank of America, National Association and U.S. Bank National Association, solely in its capacity as Trustee under the Indenture
Plaintiff-Counter-Defendant - Appellant:
Banc of America Securities LLC
Defendant-Counter-Claimant - Appellee:
Ralph Cioffi, Raymond McGarrigal, Matthew Tannin and others
Tannin Energy Services Inc v. Apache Corp
as 6:2013cv01099
Plaintiff:
Tannin Energy Service Inc
Defendant:
Apache Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tannin, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv01583
Plaintiff:
Tannin, Inc.
Defendant:
BP Exploration & Production, Inc., BP America Production Company, Halliburton Energy Services, Inc. and others
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Federal Deposit Insurance Corporation v. Laramie Hotel Associates LLC et al
as 2:2012cv00187
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Laramie Hotel Associates LLC, Michele Bolkovatz, RC Reiman and others
Cause Of Action: 28 U.S.C. § 1331
FIC, L.P. v. Bear Stearns Asset Management
as 12-1864
Plaintiff - Appellee:
FIC, L.P., Individually and on behalf of all others similarly situated
Defendant - Appellee:
Bear Stearns Asset Management Inc., Ralph Cioffi, Raymond McGarrigal and others
Objector - Appellant:
Edison Fund Limited, Essex Fund Ltd, Feel Good Investment Fund Ltd. and others
Vision Bank v. Tannin, Inc. et al
as 1:2011cv00051
Plaintiff:
Vision Bank
Defendant:
Tannin, Inc. and George Gounares
Cause Of Action: 28 U.S.C. § 1332
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