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Parties: MS General Agency, Inc | Pointe Insurance Company
Document Date: 1/21/2005
Industry: INSPPY
Sector: FINANC
Parties: NORTH POINTE INSURANCE COMPANY | SOUTH POINTE FINANCIAL SERVICES, INC
Document Date: 1/21/2005
Industry: INSPPY
Sector: FINANC
Parties: NORTH POINTE HOLDINGS CORP
Document Date: 1/21/2005
Industry: INSPPY
Sector: FINANC
Parties: FNB CORPORATION | FNB FINANCIAL SERVICES, LP | JP Morgan Trust Company | National Association | REGENCY CONSUMER FINANCIAL | REGENCY FINANCE COMPANY
Document Date: 1/24/2005
Governing Law:Delaware
Parties: Insitutional Trust Services | JP Morgan Trust Company, National Association | POPULAR NORTH AMERICA, INC | Popular, Inc
Document Date: 7/2/2004
Industry: BANKRG
Sector: FINANC
Governing Law:New York
Parties: Institutional Trust Services | JP Morgan Trust Company, National Association | Popular, Inc
Document Date: 7/2/2004
Industry: BANKRG
Sector: FINANC
Governing Law:New York
Parties: 1000 Universal Studios | Banc of America Securities LLC | BANK OF NEW YORK TRUST COMPANY, N.A. | JP Morgan Securities, Inc | UCFH I Finance, Inc | UCFH II Finance, Inc | Universal City Florida Holding Co | ZEQ=1,SEQ=6,EFW=2151216,CP=UNIVERSAL CITY FLA HOLDING CO
Document Date: 2/14/2005
Governing Law:New York
Parties: INTERSTATE MOTOR CLUB, INC | Money Tree, Inc
Document Date:
Parties: NORTH POINTE INSURANCE COMPANY
Document Date: 1/21/2005
Parties: NORTH POINTE FINANCIAL SERVICES, INC | NORTH POINTE INSURANCE COMPANY | STATE NATIONAL INSURANCE COMPANY, INC
Document Date:
Governing Law:Texas
Document Date:
Parties: MS General Agency, Inc | Pointe Insurance Company
Document Date:
Parties: CITIBANK, NA | CITIGROUP INC | Securities Limited
Document Date: 5/25/2007
Industry: BANKMC
Sector: FINANC
Parties: VICON INDUSTRIES INC /NY/ | The Royal Bank
Document Date: 5/15/2006
Industry: ALARMS
Sector: SERVIC
Parties: NORTH AMERICAN INSURANCE LEADERS, INC. | Mellon Investor Services LLC
Law Firm: Shearman & Sterling LLP
Document Date: 1/4/2006
Industry: FSMISC
Governing Law:New York
Parties: EASTERN INSURANCE HOLDINGS, INC. | Eastern Holding Company, Ltd.
Law Firm: Lord, Bissell & Brook LLP;Morgan, Lewis & Bockius LLP;Stevens & Lee P.C
Document Date: 1/20/2006
Industry: INSLIF
Governing Law:Pennsylvania
Parties: WELLCARE HEALTH PLANS, INC.
Document Date: 9/18/2006
Industry: INSACC
Parties: DIGIFONICA INTERNATIONAL CORP
Document Date: 9/18/2006
Governing Law:Florida
Parties: ORACLE HEALTHCARE ACQUISITION CORP. | Continental Stock Transfer & Trust Company
Law Firm: Willkie Farr & Gallagher LLP
Document Date: 2/17/2006
Governing Law:New York
Parties: UNITED PARCEL SERVICE INC | Citibank, N.A.,
Law Firm: Gibson Dunn;King Spalding
Document Date: 11/21/2006
Industry: TRUCKS
Governing Law:New York
Parties: STEM CELL INNOVATIONS, INC.
Document Date: 11/22/2006
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: AEROBIC CREATIONS, INC. | SEA MASTER LOGISTICS (HOLDING) LIMITED | SEA MASTER LOGISTICS (CHINA) LIMITED
Document Date: 11/13/2006
Parties: RED MILE ENTERTAINMENT INC | J. F. MACKIE & COMPANY LTD.
Law Firm: Lehman & Eilen LLP ;Heenan Blaikie LLP
Document Date: 11/22/2006
Parties: JETBLUE AIRWAYS CORP | WILMINGTON TRUST COMPANY
Document Date: 11/14/2006
Industry: AIRLIN
Sector: TRANSP
Governing Law:New York
Parties: VISTA GOLD CORP | SPROTT SECURITIES (USA) LIMITED
Law Firm: Troutman Sanders;Burns Levinson
Document Date: 11/1/2006
Industry: GLDSLV
Parties: XTO ENERGY INC | JPMorgan Chase Bank, National Association
Document Date: 11/2/2006
Industry: OILPRD
Sector: ENERGY
Governing Law:New York
Parties: COACH INDUSTRIES GROUP INC | CREATIVE INSURANCE MANAGERS, INC. | SUBCONTRACTING CONCEPTS, INC.
Document Date: 11/2/2006
Industry: CARMFG
Sector: CYCLIC
Governing Law:Georgia
Parties: APOLLO GOLD CORP | Shoreline Pacific, LLC
Law Firm: Davis Graham
Document Date: 11/1/2006
Industry: METALS
Sector: BASICM
Governing Law:California
Parties: APOLLO GOLD CORP | Regent Mercantile Bancorp Inc
Document Date: 11/1/2006
Industry: METALS
Parties: INTERNATIONAL LEASE FINANCE CORP | ALLEN & OVERY LLP | CITIBANK, N.A
Document Date: 9/20/2006
Governing Law:New York
Parties: SYNTHETIC FIXED INCOME SECURITIES INC | U.S. BANK TRUST NATIONAL ASSOCIATION
Document Date: 9/22/2006
Governing Law:New York
Parties: LaSalle Bank National Association | Star Gas Partners, LP
Document Date: 1/18/2006
Industry: OILPRD
Sector: ENERGY
Governing Law:Illinois
Parties: JP Morgan Trust Company, National Association | WESCO Distribution, Inc
Document Date: 4/20/2006
Governing Law:New York
Parties: JP Morgan Trust Company, National Association | Lennar Corporation
Document Date: 1/9/2006
Industry: BLDSRV
Sector: CAPGDS
Governing Law:New York
Parties: DPL Inc | Institutional Trust Services | JP Morgan Trust Company, National Association
Document Date: 3/30/2006
Industry: ELECTU
Sector: UTILIT
Governing Law:New York
Parties: ROWE COMPANIES | STOREHOUSE, INC. | HUDSON CAPITAL PARTNERS, LLC
Law Firm: Bingham McCutchen LLP ;Greenberg Traurig, LLP ;Wiley Rein & Fielding LLP
Document Date: 10/13/2006
Industry: FURNIT
Governing Law:Virginia
Parties: RED MILE ENTERTAINMENT INC | J. F. Mackie & Company Ltd | Marshmallowville Media, L.L.
Law Firm: Lehman & Eilen LLP, Heenan Blaikie LLP,Lehman & Eilen LLP,Heenan Blaikie LLP
Document Date: 10/23/2006
Parties: CRUSADE GLOBAL TRUST NO. 2 OF 2006 | PERPETUAL TRUSTEES CONSOLIDATED LIMITED | THE BANK OF NEW YORK
Document Date: 9/28/2006
Parties: LEHMAN BROTHERS HOLDINGS INC | LEHMAN BROTHERS INC.,
Document Date: 10/25/2006
Industry: BROKER
Sector: FINANC
Governing Law:New York
Parties: LEHMAN BROTHERS HOLDINGS INC | LEHMAN BROTHERS INC.,
Document Date: 11/13/2006
Industry: BROKER
Sector: FINANC
Governing Law:New York
Parties: WATAIRE INTERNATIONAL, INC. | P204 ENTERPISES LTD
Document Date: 9/27/2006
Governing Law:Nevada
Parties: SOUND REVOLUTION INC. | Charity Tunes Inc
Document Date: 9/28/2006
Parties: INROB TECH LTD.
Document Date: 11/21/2006
Governing Law:New York
Parties: PROGUARD ACQUISITION CORP | Frank Bauer
Document Date: 10/30/2006
Parties: PHHMC SERIES 2006-3 TRUST | William J. Mayer Securities, LLC | PHH Mortgage Capital LLC
Document Date: 10/13/2006
Governing Law:New York
Parties: CIT GROUP INC | Lehman Brothers Inc. | Banc of America Securities LLC | Barclays Capital Inc. | Bear, Stearns & Co. Inc. | BNP Paribas Securities Corp. | Citigroup Global Markets Inc.
Document Date: 10/19/2006
Industry: FSCONS
Governing Law:New York
Parties: UNITED COMMUNITY BANCORP | Keefe, Bruyette & Woods, Inc.
Law Firm: Barnes & Thornburg LLP;
Document Date: 1/25/2006
Governing Law:New York
Parties: FRONTIER FUND | Equinox Fund Management, LLC,
Document Date: 2/8/2006
Governing Law:Delaware
Parties: ALPHATEC HOLDINGS, INC. | Alphatec Spine, Inc., | Keystone Surgical, LLC
Document Date: 3/23/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:California
Parties: ALPHATEC HOLDINGS, INC. | Alphatec Spine, Inc | Spinal Alliance, LLC
Document Date: 3/23/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:California
Parties: ALPHATEC HOLDINGS, INC. | JEFF TOEDTMANN ENTERPRISES, LLC
Document Date: 3/23/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:California
Parties: ALPHATEC HOLDINGS, INC. | ALPHATEC SPINE, INC.
Document Date: 3/23/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:California
Parties: Roma Financial Corporation
Law Firm: Malizia Spidi & Fisch,
Document Date: 4/19/2006
Governing Law:New York
Parties: NORTHEAST COMMUNITY BANCORP INC | SANDLER O?NEILL & PARTNERS, L.P.
Law Firm: Luse Gorman Pomerenk & Schick, P.C.; Muldoon Murphy & Aguggia LLP
Document Date: 4/28/2006
Industry: BANKSL
Sector: FINANC
Governing Law:New York
Parties: ALPHATEC HOLDINGS, INC. | ALPHATEC SPINE, INC | Keystone Surgical, LLC
Document Date: 5/8/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:California
Parties: ALPHATEC HOLDINGS, INC. | JEFF TOEDTMANN ENTERPRISES, LLC | ALPHATEC SPINE, INC
Document Date: 5/8/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:California
Parties: ALPHATEC HOLDINGS, INC. | ALPHATEC SPINE, INC | AXIAL SYSTEMS, INC
Document Date: 5/8/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:California
Parties: ADVANCED BIOENERGY, LLC | COBANK, ACB | ABE FAIRMONT, LLC
Document Date: 11/29/2006
Governing Law:Colorado
Parties: Bear Stearns Asset Backed Securities I LLC | Depositor, EMC Mortgage Corporation | HSBC Bank USA, National Association | Master Servicer and Wells Fargo Bank, National Association
Document Date: 12/15/2006
Governing Law:New York
Parties: PHHMC SERIES 2006-4 TRUST | William J. Mayer Securities, LLC | PHH Mortgage Capital LLC | PHH MORTGAGE CORPORATION
Document Date: 12/13/2006
Governing Law:New York
Parties: LEHMAN BROTHERS HOLDINGS INC | Lehman Brothers Inc
Document Date: 12/21/2006
Industry: BROKER
Sector: FINANC
Governing Law:New York
Parties: VALLEY NATIONAL BANCORP | WILMINGTON TRUST COMPANY,
Document Date: 3/1/2006
Industry: BANKRG
Sector: FINANC
Governing Law:New York
Parties: AMERICAN INDEPENDENCE CORP
Document Date: 3/16/2006
Industry: INSMSC
Sector: FINANC
Governing Law:Delaware
Parties: BLACKROCK KELSO CAPITAL CORP | PFPC INC
Document Date: 3/29/2006
Parties: BIOPURE CORP | Abazali Bio Ventures
Document Date: 1/17/2006
Industry: BIOTRX
Sector: HEALTH
Parties: CASUAL MALE RETAIL GROUP INC
Document Date: 3/31/2006
Industry: RTAPRL
Sector: SERVIC
Governing Law:New York
Parties: LIBERTY BANCORP INC | Sandler O'Neill & Partners, L.P.
Document Date: 5/5/2006
Governing Law:New York
Parties: VIEWPOINT FINANCIAL GROUP
Law Firm: Patton Boggs
Document Date: 4/18/2006
Governing Law:New York
Parties: ORANGE REIT, INC. | J.P. Turner & Company, LLC
Law Firm: Arent Fox
Document Date: 2/8/2006
Governing Law:New York
Parties: WINMARK CORP | Wells Fargo Bank, National Association
Document Date: 4/19/2006
Industry: FSMISC
Governing Law:Minnesota
Parties: HEARST ARGYLE TELEVISION INC
Document Date: 2/27/2006
Industry: BRDCST
Sector: SERVIC
Governing Law:New York
Parties: December 2005 ECOLAB INC. | Issuers ECOLAB INC. | CITIBANK, N.A.
Document Date: 2/28/2006
Industry: PERPRD
Sector: NONCYC
Governing Law:Delaware
Parties: OPTICAL SENSORS INC
Law Firm: Oppenheimer Wolff
Document Date: 3/31/2006
Industry: HTHEQP
Sector: HEALTH
Governing Law:Arizona
Parties: MEMS USA INC | S.W. Bach & Company.
Law Firm: Ziegler, Ziegler & Associates LLP;
Document Date: 2/2/2006
Governing Law:New York
Parties: GIANT MOTORSPORTS INC | HCFP/Brenner Securities LLC
Law Firm: Blank Rome LLP; Gusrae, Kaplan, Bruno & Nusbaum, PLLC,
Document Date: 1/12/2006
Industry: RTNONA
Sector: SERVIC
Governing Law:New York
Parties: DB CURRENCY INDEX VALUE FUND
Document Date: 3/16/2006
Governing Law:New York
Parties: Healthinsurance Services, Inc. | Health Insurance Company
Document Date: 4/25/2006
Document Date: 3/28/2006
Parties: RAM HOLDINGS LTD. | THE BANK OF NEW YORK
Document Date: 2/10/2006
Industry: INSPPY
Sector: FINANC
Governing Law:New York
Parties: Guardian Technologies International, Inc. | The Shemano Group, Inc.
Document Date: 5/13/2005
Industry: TEXTLE
Sector: CYCLIC
Governing Law:California
Parties: BANK OF NEW YORK | CEDE & CO | PHOENIX LIFE INSURANCE COMPANY
Document Date: 3/11/2005
Industry: INSLIF
Sector: FINANC
Governing Law:New York
Parties: BARNETT DEMROW & ERNST IN
Law Firm: Thompson Knight
Document Date: 4/27/2005
Governing Law:Texas
Parties: SPACEHAB INC \WA\ | MITSUBISHI CORPORATION,
Document Date: 7/21/2005
Industry: AIRDEF
Governing Law:Virginia
Parties: SPACEHAB INC \WA\ | MITSUBISHI CORPORATION
Document Date: 7/21/2005
Industry: AIRDEF
Governing Law:Virginia
Parties: CODORUS VALLEY BANCORP, INC. | WELLS FARGO BANK, N.A.
Document Date: 11/8/2005
Industry: BANKRG
Governing Law:Pennsylvania
Parties: NANOSCIENCE TECHNOLOGIES, INC.
Document Date: 12/20/2005
Parties: BlackRock Kelso Capital C
Document Date: 11/14/2005
Parties: Mellon Investor Services LLC
Law Firm: Blank Rome
Document Date: 11/9/2005
Industry: FABPRD
Sector: BASICM
Governing Law:New York
Parties: LaSalle Bank National Association | R R Donnelley & Sons Company
Law Firm: Sullivan & Cromwell LLP
Document Date: 10/6/2005
Industry: PBLSHG
Sector: SERVIC
Governing Law:New York
Parties: EDUCATION LOANS INCORPORATED, | U.S. BANK NATIONAL ASSOCIATION, | DEUTSCHE BANK TRUST COMPANY AMERICAS,
Document Date: 2/25/2004
Governing Law:New York
Parties: GENVEC INC | Stonegate Securities, Inc
Document Date: 4/14/2004
Industry: BIOTRX
Sector: HEALTH
Governing Law:Texas
Parties: LIFECARE HOSPITALS OF PITTSBURGH, INC. | LifeCare Holdings, Inc.,
Document Date: 4/14/2006
Governing Law:New York
Parties: EL PASO CORP/DE | HSBC Bank USA, National Association
Law Firm: Andrews Kurth LLP;
Document Date: 5/12/2006
Industry: NATGAS
Sector: UTILIT
Governing Law:New York
Parties: CHINA DIRECT TRADING CORP | Sutter's Mill Specialties, Inc
Document Date: 4/17/2006
Industry: LRTOYS
Sector: CYCLIC
Parties: COMPASS BANCSHARES INC | COMPASS BANK
Document Date: 5/8/2006
Industry: BANKRG
Sector: FINANC
Governing Law:New York
Parties: CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CITIGROUP GLOBAL MARKETS INC, UBS SECURITIES INC, CALYON SECURITIES (USA) INC | Continental, Continental Airlines, Inc | Corporate Capital Market Services | Corporate Trust Services | Escrow Agent, Wells Fargo Bank Northwest, National Association | JP MORGAN SECURITIES INC | MORGAN STANLEY & CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC | Pass Through Trustee, Wilmington Trust Company | Paying Agent, Wilmington Trust Company | UBS SECURITIES LLC
Document Date: 4/13/2007
Industry: AIRLIN
Sector: TRANSP
Governing Law:New York
Parties: CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CITIGROUP GLOBAL MARKETS INC, UBS SECURITIES INC, CALYON SECURITIES (USA) INC | Continental, Continental Airlines, Inc | Corporate Capital Market Services | Corporate Trust Services | Escrow Agent, Wells Fargo Bank Northwest, National Association | JP MORGAN SECURITIES INC | MORGAN STANLEY & CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC | Pass Through Trustee, Wilmington Trust Company | Paying Agent, Wilmington Trust Company | UBS SECURITIES LLC
Document Date: 4/13/2007
Industry: AIRLIN
Sector: TRANSP
Governing Law:New York
Parties: CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC, MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, CITIGROUP GLOBAL MARKETS INC, UBS SECURITIES INC, CALYON SECURITIES (USA) INC | Continental, Continental Airlines, Inc | Corporate Capital Market Services | Corporate Trust Services | Escrow Agent, Wells Fargo Bank Northwest, National Association | JP MORGAN SECURITIES INC | MORGAN STANLEY & CO INCORPORATED, CREDIT SUISSE SECURITIES (USA) LLC | Pass Through Trustee, Wilmington Trust Company | Paying Agent, Wilmington Trust Company | UBS SECURITIES LLC
Document Date: 4/13/2007
Industry: AIRLIN
Sector: TRANSP
Governing Law:New York
Parties: CME GROUP INC. | JPMorgan Chase Bank, National Association
Document Date: 11/8/2007
Industry: BROKER
Sector: Financial
Governing Law:New York
Parties: CME GROUP INC. | Lehman Brothers Inc
Document Date: 11/8/2007
Industry: BROKER
Sector: Financial
Governing Law:New York