Cases 1 - 10 of 50
LUPIN ATLANTIS HOLDINGS SA, a foreign corporation et al v. ZENG et al
as 0:2023cv61621
Plaintiff:
Lupin Atlantis Holdings SA and Lupin Inc.
Defendant:
XIAN-MING ZENG, TRANSPIRE BIO, INC., AXEL PERLWITZ and others
LUPIN ATLANTIS HOLDINGS SA, a foreign corporation et al v. ZENG et al
as 1:2023cv23200
Plaintiff:
LUPIN ATLANTIS HOLDINGS SA, a foreign corporation and LUPIN INC., a Delaware Corporation
Defendant:
XIAN-MING ZENG, TRANSPIRE BIO, INC., AXEL PERLWITZ and others
In Re: Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton et al v. Unicaja Banco SA
as 0:2022mc60543
In Re:
Request for Judicial Assistance from the Court of First Instance No. 2 in Plasencia Spain in the Matter of Juan Carlos Nieto Anton
Defendant:
Unicaja Banco SA
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
TradeInvest Asset Management Company (BVI) Ltd. et al v. Wrigley Jr. et al
as 9:2022cv80360
Plaintiff:
TradeInvest Asset Management Company (BVI) Ltd., First Ocean Enterprises SA and Techview Investments Ltd.
Defendant:
William "Beau" Wrigley Jr., James Holmes, James Whitcomb and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
New York Packaging II LLC v. Private D Capital Group Corporation et al
as 1:2022cv20276
Plaintiff:
New York Packaging II LLC doing business as RediBagUSA
Defendant:
Private D Capital Group Corporation, Soluciones Cosmeticas, SA de CV, David Rozinov and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
DE FERNANDEZ et al v. DE LA TORRE et al
as 1:2021cv23397
Plaintiff:
ODETTE BLANCO DE FERNANDEZ, EMMA RUTH BLANCO, HEBE BLANCO MIYARES and others
Defendant:
EDUARDO BLANCO DE LA TORRE and MSC Mediterranean Shipping Company SA
Cause Of Action: 22 U.S.C. § 6082 Cuban Liberty and Democratic Solidarity Act of 1996
DE FERNANDEZ et al v. MSC MEDITERRANEAN SHIPPING COMPANY SA
as 1:2021cv23400
Plaintiff:
ODETTE BLANCO DE FERNANDEZ, EMMA RUTH BLANCO, HEBE BLANCO MIYARES and others
Defendant:
MSC MEDITERRANEAN SHIPPING COMPANY SA
Cause Of Action: 22 U.S.C. § 6082
Carnival Corporation et al v. Garcia-Bengochea
as 3:2021cv00452
Respondent:
Javier Garcia-Bengochea
Petitioner:
MSC Cruises S.A., MSC Cruises (USA) Inc., Carnival Corporation doing business as Carnival Cruise Line and others
Cause Of Action: 28 U.S.C. § 1331
Carnival Corporation et al v. Garcia-Bengochea
as 3:2021mc00021
Respondent:
Javier Garcia-Bengochea
Petitioner:
MSC Cruises S.A., MSC Cruises (USA) Inc., Carnival Corporation doing business as Carnival Cruise Line and others
Cause Of Action: 28 U.S.C. § 1331
BUZZI et al v. PHYTOPLENUS BIOATIVOS SA
as 1:2021cv00060
Plaintiff:
MARCELO BUZZI and INNOVACORIUM INC
Defendant:
PHYTOPLENUS BIOATIVOS SA
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