Other Statutes Cases

Cases filed

Cases 1 - 10 of 2,417
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Lachemann
as 2:2015cv00908
Plaintiff: Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant: Britt Michael Lachemann
Cause Of Action: Motion to Confirm Arbitration Loan
Travelers Indemnity Co. et al v. Smith
as 2:2015cv03765
Plaintiff: Virginia Dykon, Michelle Reid, Travelers Indemnity Co.
Defendant: Lizaville Smith
Wojcik v. Global Liquidity Partners, LLC
as 1:2015cv03842
Cause Of Action: Diversity Action
UBS Bank USA v. Salva et al
as 2:2015cv00365
Plaintiff: UBS Bank USA
Defendant: Rafael Torrens Salva, Sondra D'Brasis
Cause Of Action: Diversity
First Command Financial Services Inc
as 4:2015cv00379
Plaintiff: First Command Financial Services Inc
Defendant: Kirk Hogan Baur
Cause Of Action: Diversity-(Citizenship)
First Data Merchant Services Corporation v. Grant/Seebeck International, LLC
as 1:2015mc21843
Plaintiff: First Data Merchant Services Corporation
Defendant: Grant/Seebeck International, LLC
Cause Of Action: Motion to confirm arbitration award
Barclays Capital Inc. v. Urquidi et al
as 1:2015cv21850
Plaintiff: Barclays Capital Inc.
Defendant: Rafael Urquidi, Ileana D. Platt
Cause Of Action: Diversity
McKool Smith PC v. Curtis Intenational LTD
as 3:2015cv01685
Plaintiff: McKool Smith PC
Defendant: Curtis International LTD
Cause Of Action: Motion to Confirm Arbitration Loan
ISMT, Limited v. Fremak Industries, Inc.
as 1:2015cv03652
Petitioner: ISMT, Limited
Respondent: Fremak Industries, Inc.
Cause Of Action: Enforcement of Convention
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