|
9304448
|
Civil Rights Employment
|
1993-06-30
|
settled
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
100
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1993-06-30
|
| Termination Date |
1995-06-16
|
| Date Issue Joined |
1993-08-03
|
| Pretrial Conference Date |
1993-09-22
|
| Section |
2000
|
Parties
| Name |
KAPAAN
|
| Role |
Plaintiff
|
|
| Name |
DRESDNER BANK AG
|
| Role |
Defendant
|
|
|
|
0809260
|
Other Fraud
|
2008-10-29
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
other
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-10-29
|
| Termination Date |
2009-11-13
|
| Date Issue Joined |
2009-05-12
|
| Section |
1332
|
| Sub Section |
FR
|
| Status |
Terminated
|
Parties
| Name |
DRESDNER BANK AG
|
| Role |
Plaintiff
|
|
| Name |
BUSACCA,
|
| Role |
Defendant
|
|
|
|
0402497
|
Other Contract Actions
|
2004-03-30
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2004-03-30
|
| Termination Date |
2005-01-24
|
| Date Issue Joined |
2004-05-05
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
|
|
0307486
|
Civil Rights Employment
|
2003-09-24
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2003-09-24
|
| Termination Date |
2004-05-18
|
| Date Issue Joined |
2003-10-28
|
| Section |
2000
|
| Status |
Terminated
|
Parties
| Name |
GABRIEL
|
| Role |
Plaintiff
|
|
| Name |
DRESDNER BANK AG
|
| Role |
Defendant
|
|
|
|
9701930
|
Other Contract Actions
|
1997-03-19
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1997-03-19
|
| Termination Date |
2000-03-14
|
| Date Issue Joined |
1997-05-05
|
| Pretrial Conference Date |
1997-10-29
|
| Section |
1332
|
Parties
| Name |
KEENAN
|
| Role |
Plaintiff
|
|
| Name |
DRESDNER BANK AG
|
| Role |
Defendant
|
|
|
|
0001655
|
Overpayments & Enforcement of Judgments
|
2000-03-03
|
other
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
monetary award only
|
| Judgement |
plaintiff
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2000-03-03
|
| Termination Date |
2001-04-26
|
| Date Issue Joined |
2000-06-01
|
| Pretrial Conference Date |
2000-10-24
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
DRESDNER BANK AG
|
| Role |
Plaintiff
|
|
| Name |
HAQUE
|
| Role |
Defendant
|
|
|
|
0805018
|
Other Contract Actions
|
2008-05-30
|
motion before trial
|
|
| Circuit |
Second Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Neither plaintiff nor defendant demands jury
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2008-05-30
|
| Termination Date |
2010-03-30
|
| Date Issue Joined |
2009-05-14
|
| Section |
1332
|
| Sub Section |
OC
|
| Status |
Terminated
|
Parties
| Name |
CONNOLLY
|
| Role |
Plaintiff
|
|
| Name |
DRESDNER BANK AG
|
| Role |
Defendant
|
|
|
