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Bankers Conseco Life Insurance Company et al v. Wilmington Trust, National Assoc...

Docket 2020-03521, New York State, Appellate Division, First Department (Aug. 24, 2020)
Petitioner Bankers Conseco Life Insurance Company , Appellant
Petitioner Washington National Insurance Company , Appellant
Respondent Wilmington Trust, National Association
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Bankers Conseco Life Insurance Company et al v. Wilmington Trust, National Assoc...

Docket 2020-02386, New York State, Appellate Division, First Department (May 18, 2020)
Case TypeCivil Action - General
TagsCivil Action, General
Petitioner Bankers Conseco Life Insurance Company , Plaintiff-Appellant
Petitioner Washington National Insurance Company , Plaintiff-Appellant
Respondent Wilmington Trust, National Association , Defendant-
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Wilmington Trust, N.A. v. Stout Risius Ross, Inc.

Docket 1:20-cv-02505, New York Southern District Court (Mar. 23, 2020)
Judge Louis L. Stanton, presiding
Contract - Other
DivisionFoley Square
FlagsECF
Demand$9,999,000
Cause28:1332nr Diversity: Notice of Removal
Case Type190 Contract - Other
Tags190 Contract, Contract, Civil, Other, 190 Contract, Contract, Civil, Other
Plaintiff Wilmington Trust, N.A.
Defendant Stout Risius Ross, Inc.
...
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Carter v. City of Niagara Falls et al

Docket 1:20-cv-00194, New York Western District Court (Feb. 13, 2020)
Hon. Lawrence J. Vilardo, presiding
Civil Rights - Other
DivisionBuffalo
FlagsMEDIATION
Cause42:1983 Civil Rights Act
Case Type440 Civil Rights - Other
Tags440 Civil Rights, Other, 440 Civil Rights, Other
Plaintiff Thomas E. Carter
Defendant City of Niagara Falls
Defendant Wayne General
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Wilmington Trust, N.A., as successor to Wilmington Trust Retirement and Institution...

Docket 656708/2019, New York State, New York County, Supreme Court (Nov. 12, 2019)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Wilmington Trust, N.A., as successor to Wilmington Trust Retirement and Institutional Services Company
Defendant - Respondent Stout Risius Ross, Inc.
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Troy & Banks, Inc. v. Forstone Capital, LLC

Docket 816522/2018, New York State, Erie County, Supreme Court (Oct. 22, 2018)
Case TypeCommercial - Contract
TagsCommercial, Civil, Contract
Plaintiff - Petitioner Troy & Banks, Inc.
Defendant - Respondent Forstone Capital, LLC
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RICHARD OLIVERIO et al. v. LPL FINANCIAL LLC et al.

Docket 272018CA001243CAAXMX, Florida State, Hernando County, Fifth Circuit Court (Oct. 17, 2018)
Don Barbee, presiding
Case TypeCircuit Civil 4-E
Plaintiff ANGELA MARINO
Plaintiff DEON OLIVERIO
Plaintiff LANETTE SHAW
...
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Herbert Morgan II LLC v. Morgan Texas Realty LLC et al

Docket E2018005833, New York State, Monroe County, Supreme Court (July 27, 2018)
Matthew A Rosenbaum, presiding
Case TypeCommercial Division
TagsCommercial Division, Commercial, Civil
Plaintiff - Petitioner Herbert Morgan II LLC
Defendant - Respondent Morgan Texas Realty LLC
Defendant - Respondent Bayberrytree Apartments LLC
...
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