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Date Filed
Attorney
Court
Firm
Judge
Party
Deutsche Bank National Trust Company as Trustees, Indenture Trustees, Securities Administrators, Paying Agents, And/Or Calculation Agents of Certain Residential Mortgage-Backed Securitization Trusts 1431
Aegon USA Investment Management, LLC, Blackrock Financial Management, Inc., Cascade Investment, LLC, Federal Home Loan Bank of Atlanta, Federal Home Loan Mortgage Corp., Federal National Mortgage Association, Goldman Sachs Asset MGMT L.P. Voya Investment MGMT LLC, Invesco Advisers, Inc., Kore Advisors, l.p., Metropolitan Life Ins. CO., Pacific Investment MGMT Company LLC, Teachers Ins. and Annuity Assoc. of America, TCW Group, Inc.,thrivent Financial for Lutherans and Western Asset MGMT 1357
3,172 results
Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Hui Qin...
Docket
1:24-cv-02219,
New York Southern District Court
(Mar. 25, 2024)
Judge Katherine Polk Failla, presiding
Racketeer/Corrupt Organization
| Division | Foley Square |
| Flags | APPEAL, ECF |
| Demand | $9,999,000 |
| Cause | 18:1961 Racketeering (RICO) Act |
| Case Type | 470 Racketeer/Corrupt Organization |
| Tags | 470 Racketeer / Corrupt Organization, 470 Racketeer / Corrupt Organization |
| Plaintiff | Huzhou Chuangtai Rongyuan Investment Management Partnership |
| Plaintiff | Huzhou Huihengying Equity Investment Partnership |
| Plaintiff | Huzhou Huirongsheng Equity Investment Partnership |
| ... |
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Huzhou Chuangtai Rongyuan Investment Management Partnership et al v. Qin
Docket
1:21-cv-09221,
New York Southern District Court
(Nov. 8, 2021)
Judge Katherine Polk Failla, presiding
Arbitration
| 04/05/2022 | ... page limit, especially in light of the fact that Respondent has had Petitioners' opening brief since December 8, 2021. (See Dkt. #16). Nonetheless, given the issues identified above, the Court will a... |
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Wells Fargo Bank, National Association v. All Respondents for this Special Proceed...
Docket
154984/2021,
New York State, New York County, Supreme Court
(May 21, 2021)
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Lyonross Partners Master Fund LP et al v. Propehcy Trading Advisors Internationa...
Docket
1:20-cv-06838,
New York Southern District Court
(Aug. 24, 2020)
Judge Jed S. Rakoff,
presiding.
Securities, Commodities, Exchange
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Wells Fargo Bank, National Association et al v. n/a et al
Docket
2020-02716,
New York State, Appellate Division, First Department
(June 16, 2020)
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Staten Island Marine Development, LLC et al v. Kinder Morgan, Inc. et al
Docket
150612/2020,
New York State, Richmond County, Supreme Court
(May 25, 2020)
Lizette Colon,
presiding.
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In the matter of the application of DEUTSCHE BANK NATIONAL TRUST COMPANY...
Docket
654208/2018,
New York State, New York County, Supreme Court
(Aug. 23, 2018)
Margaret Pui Yee Chan,
presiding.
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U.S. Bank National Association et al v. XXXX
Docket
651625/2018,
New York State, New York County, Supreme Court
(April 4, 2018)
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