Cases 1 - 9 of 9
GARCIA v. RUBIN GROUP LLC et al
as 1:2022cv02119
Plaintiff:
KARL GARCIA
Defendant:
RUBIN GROUP LLC, 819D LLC, 819 CAPITAL LLC and others
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
BIG SKY CIVIL TRUST v. UNITED STATES
as 1:2021cv01282
Plaintiff:
BIG SKY CIVIL TR, DAVID S BRAUN, BIG SKY CIVIL TRUST and others
Defendant:
UNITED STATES
Cause Of Action: 05 U.S.C. § 702
Christopher Raborg v. Cantor Fitzgerald Financial, et al
as 20-7068
Defendant / Appellee:
Sergio Balbinot, Allianz Asset Management of America Holdings, Inc., Steven Bisgay, Cantor Fitzgerald Financial Corporation, David Mackenzie, CVC Capital Partners (U.S.), Inc. and others
Plaintiff / Appellant:
Christopher Henry Raborg Tr
RABORG TR v. CANTOR FITZGERALD FINANCIAL CORPORATION et al
as 1:2020cv00176
Defendant:
J.H. WHITNEY AND COMPANY, INC., RAJU HUSSAIN, AXEL THEIS and others
Plaintiff:
CHRISTOPHER HENRY RABORG TR
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff:
CARRIE DEVORAH
Defendant:
ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332
BECKWITH v. INTERSTATE HOTELS AND RESORTS,INC. et al
as 1:2014cv00214
Plaintiff:
CONNOR BECKWITH
Defendant:
INTERSTATE HOTELS AND RESORTS,INC., CREA HAMILTON CROWNE PLAZA TRS,LLC and CORNERSTONE REAL ESTATE ADVISORS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2014cv00062
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
UNITED STATES OF AMERICA v. ALL ASSETS HELD IN ACCOUNT NUMBER 80020796, IN THE NAME OF DORAVILLE PROPERTIES CORPORATION, AT DEUTSCHE BANK INTERNATIONAL, LIMITED IN JERSEY, CHANNEL ISLANDS, AND ALL INTEREST, BENEFITS OR ASSETS TR et al
as 1:2013cv01832
Claimant:
ZAINAB SHINKAFI BAGUDU, IBRAHIM BAGUDU, GODSON M. NNAKA and others
Defendant:
ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS CORPORATION, TOGETHER WITH ITS ASSETS AND ALL PROPERTY TRACEABLE THERTO, ALL ASSETS HELD IN THE INVESTMENT PORTFOLIO OF BLUE HOLDING (2) PTE. LTD., ON BEHALF OF OR TRACEABLE TO RIDLEY GROUP LIMITED, AND/OR THE RIDLEY TRUST AT J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED AND A and others
Interested Party:
FEDERAL GOVERNMENT OF NIGERIA and NNSKS & ASSOCIATES
Petitioner:
FEDERAL REPUBLIC OF NIGERIA and EMMANUEL OGEBE
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
WELLS FARGO BANK, N.A. et al v. FEDERAL NATIONAL MORTGAGE ASSOCIATION et al
as 1:2013cv00119
Plaintiff:
WELLS FARGO BANK, N.A. and STANITA R. SCOTT
Defendant:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, BIMINI CAPITAL MANAGEMENT, INC. and MORTCO TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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