Cases 1 - 8 of 8
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Bilinsky v. Gatos Silver, Inc. et al
as 1:2022cv00453
Plaintiff:
Michael Bilinsky
Defendant:
Gatos Silver, Inc., Stephen Orr, Roger Johnson and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
CIBC Bank USA v. Provost
as 1:2019cv02101
Defendant:
Donald G. Provost
Plaintiff:
CIBC Bank USA
Cause Of Action: 28 U.S.C. § 1332
CIBC Bank USA v. ISI Security Group et al
as 2:2018mc00514
Undetermined:
Scott E. Eisenberg
Defendant:
Com-Tec Security, Com-Tec California Limited Partnership, ISI Detention Contracting Group and others
Plaintiff:
CIBC Bank USA
Cause Of Action: 28 U.S.C. § 754
CIBC Bank USA v. ISI Security Group Inc et al
as 2:2018mc00120
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group Inc, Detention Contracting Group Ltd, ISI Detention Contracting Group Inc (TX) and others
CIBC Bank USA v. ISI Security Group, Inc. et al
as 1:2018mc00145
Plaintiff:
CIBC Bank USA
Defendant:
ISI Security Group, Inc., Detention Contracting Group, Ltd, ISI Detention Contracting Group, Inc. and others
Cali, et al v. Williams Companies, et al
as 08-5100
Plaintiff:
WMB HGK PLAINTIFFS, GEORGE CHIDLAE WEISZ, LAWRENCE M COHEN and others
Defendant - Appellee:
HOWARD E. JANZEN, KEN KINNEAR, MATTHEW W. BROSS and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
BANK OF AMERICA, N.A. and DAVID SCHULTZ
Movant - Appellant:
ALEX MERUELO, class member, NORMAN H. KIRKENDOLL and WCG SUBCLASS
Movant:
MELIS PARONYAN, HGK ASSET MANAGEMENT INC., JAY-BEE IMPORTS, INC and others
Cali, et al v. Williams Companies, et al
as 07-5119
Plaintiff:
GEORGE CHIDLAE WEISZ, WMB HGK PLAINTIFFS, LAWRENCE M COHEN and others
Defendant - Appellee:
THE WILLIAMS COMPANIES INC., sued as: Williams Companies, Inc., separately and senior management, WILLIAMS COMMUNICATIONS GROUP, INC., KEITH E. BAILEY and others
Defendant:
BARCLAYS CAPITAL, BNP PARIBAS, COMMERZBANK CAPITAL MARKETS CORP and others
Objector:
CASCIA II and LISA COMER
Intervenor:
DAVID SCHULTZ and BANK OF AMERICA, N.A.
Movant - Appellant:
WCG SUBCLASS, NORMAN H. KIRKENDOLL and ALEX MERUELO, class member
Movant:
MELIS PARONYAN, DARRYL ABRAMOWITZ, HGK ASSET MANAGEMENT INC. and others
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