Cases 11 - 18 of 18
Merchant Cash & Capital LLC v. Nguyen et al
as 1:2014cv03496
Plaintiff:
Merchant Cash & Capital LLC
Defendant:
Nhu L. Nguyen
Cause Of Action: 28 U.S.C. § 1332
Equity Trading v. Ginsburg et al
as 1:2014cv00499
Plaintiff:
Equity Trading
Defendant:
Scott K. Ginsburg , Neil H. Nguyen , C.H. Moore and others
Cause Of Action: 28 U.S.C. § 1332
IN RE M/V MSC FLAMINIA
as 1:2012cv08892
Claimant:
NEK, Olmuska International Paper, Norevo GmbH and others
Counter Defendant:
Pirelli Tyre s.P.A, TI Automotive, Stanley Logistics Centre and others
Consolidated Plaintiff:
Society A-N Auto Import Export, Consortium Cargo, BMW Group Plant 2.7 and others
Cross Defendant:
Savory Paper (25), Weylchem US Inc., Ekol Ofset A.S. and others
Cross Claimant:
Zenda Diensteinstungen Gmbh, UAS "JURVISTA", Palm Paper Limited and others
Alternative Dispute Resolution (Adr) Provider:
Trouw Nutrition USA. LLC, HartFord Fire Insurance Company and Electrotechnica Arteche Hermanos
Counter Claimant:
Stolt Tank Containers BV, Hellmann Worldwide Logistics S.A. de C.V., Sea Shipping Line and others
Lead Plaintiff:
C.H. Robinson Poland S.P. Zoo, Panalpina World Transport Ltd., Ahlers EDC and others
Plaintiff:
NSB Niederelbe Schiffahrtsgesellschaft MBH & Co. KG, Ace Seguros S.A. and Indemnity Insurance Company of North America
3Rd Party Defendant:
BDP International, Inc., Panalpina Inc., BDP International, N.V. and others
3Rd Party Plaintiff:
BASF Corp., et al., Stolt Tank Containers B.V., Suttons International Ltd. and others
Consolidated Counter Defendant:
Ocean Container Line, Inc. and Nippon Denko Company Ltd.
Cause Of Action: 46 U.S.C. § 741 Shipping (DISCONTINUED AFTER 1/27/2014)
Lobel v. Hakami et al
as 1:2011cv05102
Plaintiff:
Michael Lobel
Defendant:
Uri Hakami, Ryder Madison LLC, Nguyen Xuan Nguyen and others
Cause Of Action: 28 U.S.C. § 1332
Truong v. Nguyen et al
as 1:2010cv00386
Plaintiff:
Mac Truong
Defendant:
Hung Thi Nguyen, Alphonse Hotel Corp., Elaine Nguyen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Truong v. Nguyen et al
as 1:2009cv03968
Plaintiff:
Mac Truong
Defendant:
Hung Thi Nguyen, Alphonse Hotel Corp., Elaine Nguyen and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Callfinity, Inc. v. Nguyen et al
as 6:2009cv06101
Plaintiff:
Callfinity, Inc.
Defendant:
Lam Q. Nguyen and Lam Q. Nguyen
Cause Of Action: Diversity
Luong et al v. Huong et al
as 1:2008cv07486
Plaintiff:
Nghi Le Luong, Cuong Kien Luong, Khiet Nghi Luong and others
Defendant:
Ly Thi Kim Huong, Ly Dien Son, Thi Doan Nguyen and others
Cause Of Action: Diversity
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