Cases 41 - 50 of 57
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Phoenicia Capital LLC v. JSC Alliance Bank et al
as 1:2012cv08845
Plaintiff:
Phoenicia Capital LLC
Defendant:
JSC Alliance Bank , Maksat Arip , Baglan Zhunus and others
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
Norman v. Jane Doe et al
as 1:2011cv07365
Plaintiff:
Dawn Norman
Defendant:
Jane Doe and John Doe
Cause Of Action: 28 U.S.C. § 1331
Peerless Insurance Company v. Styliadis Restaurant, Inc., et al
as 6:2011cv06278
Plaintiff:
Peerless Insurance Company
Defendant:
Styliadis Restaurant, Inc., , John Does 1-X and ABC Corporations 1-X
Counter_claimant:
Styliadis Restaurant, Inc.,
Counter_defendant:
Peerless Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Nelly De Vuyst, USA, Inc. v. Europe Costmetiquies, Inc. et al
as 7:2011cv01491
Plaintiff:
Nelly De Vuyst, USA, Inc.
Defendant:
Europe Costmetiquies, Inc. , Europelab Inc. , John Doe 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Pacific Worldwide, Inc. et al v. Ample Bright Development, Ltd. et al
as 1:2011cv00107
Plaintiff:
Pacific Worldwide, Inc. and Pacific International Alliance, Inc.
Defendant:
Ample Bright Development, Ltd., Fortune Enterprise Ltd. and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Dore v. Wormley
as 10-896
Plaintiff-Counter-Defendant - Appellant:
Brenda P. Dore
Defendant-Counter-Claimant - Appellee:
Julian Wormley, Individually, AKA Albert Wormley, Zaddikim Yisrael, Individually, Zechariah ben Levy, Individually and others
Defendant-Counter-Claimant:
Jane Doe Yisrael, Individually
Defendant:
John Doe Ben Lewi
Mbow v. O'Brien et al
as 1:2009cv07577
Plaintiff:
Abdoulye Mbow and Abdoulye Mbow
Defendant:
Timothy O'Brien, Chow Lin and John Does
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Hanover Insurance Company v. John Doe et al
as 1:2009cv02917
Plaintiff:
Hanover Insurance Company
Defendant:
John Doe, Acess Plumbing Contractors, Corp. and Access Plumbing Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff:
Fairfield Sentry Ltd.
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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