Cases 1 - 7 of 7
Plaintiff v. Defendant
as 3:2022cv00153
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Deceptive Trade Practices
De Mello E Silva v. CitiBank, N.A.
as 1:2019cv23547
Plaintiff:
Fellype Gabriel De Mello E Silva
Defendant:
CitiBank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bentz et al v. Taishan Gypsum Co., Ltd. et al
as 1:2017cv02892
Plaintiff:
Kelly Bentz , Scott Spires , James Blankenship and others
Defendant:
Taishan Gypsum Co., Ltd., Tai'an Taishan Plasterboard Co., Ltd, Beijing New Building Materials Public Limited Co. and others
Cause Of Action: 28 U.S.C. § 1332
Cardenas et al v. Yacht Consulting Group, Corp. et al
as 1:2016cv22895
Plaintiff:
Ricardo Cardenas and Bethbella Holdings Limited
Defendant:
Yacht Consulting Group, Corp. and Andrew R Silva
Cause Of Action: 28 U.S.C. § 1346
Lehman Brothers Holdings Inc. v. NDF Appraisals Inc et al
as 1:2012cv21993
Plaintiff:
Lehman Brothers Holdings Inc.
Defendant:
NDF Appraisals Inc and Hector Silva, Jr
Cause Of Action: 28 U.S.C. § 1332
Burton et al v. American General Financial Services of Alabama, Inc. et al
as 3:2010cv00335
Plaintiff:
Marcus L. Burton and Silva L. Burton
Defendant:
American General Financial Services of Alabama, Inc. and CBC Innovis, Inc.
Cause Of Action: 28 U.S.C. § 1332
Da Silva Ferreira et al v. EFG Capital International Corp. et al
as 1:2010cv20206
Plaintiff:
Lorrene Da Silva Ferreira and Arlete Da Silva Ferreira
Defendant:
EFG Capital International Corp. and EFG Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity
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