Cases 1 - 10 of 11
REI Holdings, LLC v. Marcus
as 3:2020cv01178
Defendant:
Edward Marcus also known as Edward L. Marcus doing business as Marcus Law Firm and Edward L. Marcus
Plaintiff:
REI Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Koninklijke Luchtvaart Maatschappij, N.V. v. Centurion Air Cargo, Inc. et al
as 1:2018cv11060
Defendant:
Sky Lease I, Inc., Alfonso Conrado Rey and Centurion Air Cargo, Inc.
Plaintiff:
Koninklijke Luchtvaart Maatschappij, N.V. and KLM Royal Dutch Airlines
Cause Of Action: 28 U.S.C. § 1332
Evanston Insurance Company v. Pro Kraft, Inc. et al
as 2:2018cv01915
Plaintiff:
Evanston Insurance Company
Defendant:
Bilal Hussain, Pro Kraft, Inc., Tor Rey Electronics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Deutsche Bank Securities Inc. v. Rosko
as 16-3085
Plaintiff-Counter-Defendant - Appellee:
Deutsche Bank Securities Inc., Janet Sible, Mark Westhoff and others
Plaintiff-Counter-Defendant:
DB Alex.Brown LLC
Defendant-Counter-Claimant - Appellant:
Thomas M. Roskos, Jr., Dr. Thomas Roskos, Sr., Brion Applegate and others
Defendant-Counter-Claimant:
Val Vaden and Lilli J. Rey
Deutsche Bank Securities Inc. et al v. Roskos et al
as 1:2015cv00534
Plaintiff:
Deutsche Bank Securities Inc. , Janet Sible , Mark Westhoff and others
Defendant:
Thomas M. Roskos, Jr. , Thomas Roskos, Sr. , Brion Applegate and others
Cause Of Action: 28 U.S.C. § 1332
J&R Rey Electrical Contractors, Inc. v. Siemens Electrical, LLC et al
as 1:2014cv09903
Plaintiff:
J&R Rey Electrical Contractors, Inc.
Defendant:
Siemens Electrical, LLC and Siemens Industry, Inc.
Cause Of Action: 28 U.S.C. § 1441
Cayetano Guity et al v. Mastour Galleries, Inc et al
as 1:2013cv03467
Plaintiff:
Jose Rey Cayetano Guity , Rony Francisco Martinez Guity and Bangalie Camara
Defendant:
Mastour Galleries, Inc , George Mastour , Joseph Mastour and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Conopco, Inc. v. Wein Reis
as 1:2010cv02649
Plaintiff:
Conopco, Inc.
Defendant:
Dina Wein Reis
Cause Of Action: 28 U.S.C. § 1332
Banville & Jones Wine Merchants, Inc. v. La Casa Del Rey S.A. et al
as 1:2010cv01837
Plaintiff:
Banville & Jones Wine Merchants, Inc.
Defendant:
La Casa Del Rey S.A.
Cause Of Action: 28 U.S.C. § 1441
Pedemonte v. Reis
as 1:2008cv05827
Plaintiff:
Carlo Pedemonte
Defendant:
Ricardo Reis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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