Cases 1 - 10 of 25
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant:
Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff:
Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Diamond Resorts U.S. Collection Development, LLC et al v. Sumday Vacations, LLC et al
as 6:2019cv00982
Plaintiff:
Diamond Resorts U.S. Collection Development, LLC, Diamond Resorts Management, Inc. and Diamond Resorts Hawaii Collection Development, LLC
Defendant:
Sumday Vacations, LLC and Standard Timeshare Transfers, LLC
Cause Of Action: 28 U.S.C. § 1332
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
LINDSEY RUBIN
Cause Of Action: 28 U.S.C. § 1332
Klages et al v. Standard Insurance Company et al
as 2:2018cv00524
Plaintiff:
Tim Klages , Betty Guilford , Joann Gamble and others
Defendant:
Standard Insurance Company and Bailey, Espy & Lee, Inc.
Cause Of Action: 28 U.S.C. § 1332
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
Jackson-Platts v. McGraw-Hill Companies, Inc. et al
as 8:2013cv00850
Plaintiff:
Cathy Jackson-Platts
Defendant:
McGraw-Hill Companies, Inc., Standard & Poor's Financial Services, LLC, Credit Suisse Securities (USA), LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bankers Standard Insurance Company v. Earthcore Industries, LLC et al
as 1:2013cv00493
Plaintiff:
Bankers Standard Insurance Company
Defendant:
Earthcore Industries, LLC, Icerock, Inc., Icerock, LLC and others
3Rd Party Defendant:
Delany Rossetti, Inc. and Comfort One, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Advanced Research, LLC et al v. Orphan House Productions, LLC et al
as 1:2012cv04378
Plaintiff:
Advanced Research, LLC , Terry Kane and Judy Kane
Defendant:
Orphan House Productions, LLC, Karen Asprinio Tobin, Ronald Wilson and others
MKT Reps S.A. De C.V. v. Standard Chartered Bank Intern
as 12-14410
Plaintiff - Appellant:
MKT REPS S.A. DE C.V.
Defendant - Appellee:
STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED
Eastfork Assets Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2011cv23209
Plaintiff:
Eastfork Assets Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332
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