Cases 41 - 50 of 52
Rembaum v. Banco Santander, S.A.
as 12-4527
Plaintiff:
Adelaide Trust, Investec Trust as Trustees of the Flamenco Trust and Hugo Valentin Galinanes
Plaintiff - Appellant:
Optimal Investor Group, Marinana Ines Galinances, Abraham Rembaum and others
Defendant - Appellee:
Banco Santander, S.A., Optimal Investment Services, S.A., Jonathan Clark and others
Giant Group Ltd. v. Sands
as 1:2012mc00024
Plaintiff:
Giant Group Ltd.
Defendant:
Glenn A. Sands
Cause Of Action: M 18-302 Registration of Foreign Judgment
United States of America v. Newport Sand & Gravel Company, Inc. et al
as 2:2011cv00228
Plaintiff:
United States of America
Defendant:
Newport Sand & Gravel Company, Inc. and Carroll Concrete Company, Inc.
Cause Of Action: 33 U.S.C. § 1319
Credit Agricole Coporate and Investment Bank New York Branch et al v. Whitehorse I, Ltd. et al
as 1:2011cv04990
Plaintiff:
Credit Agricole Coporate and Investment Bank New York Branch, Apidos CDO I, Ltd., Apidos CDO II, Ltd. and others
Defendant:
BDC Finance, L.L.C. , Black Diamond Commercial Finance, L.L.C. , Black Diamond Capital Management, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Central States, Southeast and Southwest Areas Pension Fund et al v. The Collinwood Shale Brick and Supply Company et al
as 1:2010mc00068
Plaintiff:
Central States, Southeast and Southwest Areas Pension Fund and Howard McDougall
Defendant:
The Collinwood Shale Brick and Supply Company, Chagrin River Hardwood Company , Collinwood Concrete, Inc. and others
United States of America v. Gonzalez
as 10-3306
Plaintiff - Appellee:
United States of America
Defendant:
Euler DeJesus Soto-Gallo, AKA Sealed Defendant 2, Gabriel Ceballos, AKA Sealed Defendant 3, Bacerra-Pinzon, AKA Sealed Defendant 4 and others
Defendant - Appellant:
Pedro Gonzalez, AKA Sealed Defendant 1
Rembaum et al v. Banco Santander, S.A. et al
as 1:2010cv04095
Plaintiff:
Abraham Rembaum , Mina Rembaum , Alberto Bellow and others
Defendant:
Banco Santander, S.A., Optimal Investment Services, S.A. and Jonathan Clark
Cause Of Action: 15 U.S.C. § 78
AIS Ventures, LLC et al v. Xirinachs et al
as 2:2008cv03622
Plaintiff:
AIS Ventures, LLC and Andrew Smoler
Defendant:
Michael J. Xirinachs, John Livecchi, Robert Rocco and others
Cause Of Action: Federal Question
Wootton v. Granite Golf Corporation et al
as 2:2008mc00216
Plaintiff:
Roger Wootton
Defendant:
Granite Golf Corporation, Brassie Golf Corporation, The Incorporated Village of Sands Point and others
United States v. Ludlow's Sand and Gravel Company, Inc. et al
as 6:2007cv00793
Plaintiff:
United States and United States
Defendant:
Ludlow's Sand and Gravel Company, Inc. and G. Kevin Ludlow
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
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