Cases 11 - 20 of 38
American Discovery Limited et al v. Coast Autonomous, LLC et al
as 1:2018cv09564
Defendant:
David Hickey, Cyril Royere, Adrian Sussmann and others
Plaintiff:
American Discovery Limited, HGC, Inc. and Extend Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 ij
Reed v. Silver Star Auto Resource LLC
as 1:2018cv04073
Defendant:
Silver Star Auto Resource LLC
Plaintiff:
Bernadette Reed
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Gianetti v. Teakwood, Ltd. et al
as 3:2018cv00542
Plaintiff:
Charles D. Gianetti
Defendant:
Teakwood, Ltd., David W. Houze, Todd Fentress and others
Cause Of Action: 28 U.S.C. § 1332
Bloomfield Investment Resources Corp v. Daniloff
as 1:2017cv04181
Plaintiff:
Bloomfield Investment Resources Corp
Defendant:
Elliot Daniloff
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
BSG Resources (Guinea) Limited et al v. Soros et al
as 1:2017cv02726
Plaintiff:
BSG Resources (Guinea) Limited , BSG Resources (Guinea) Sarl and BSG Resources Limited
Defendant:
George Soros and Open Society Foundations
Cause Of Action: 28 U.S.C. § 1332
SGM Holdings LLC et al v. Andrews et al
as 1:2015cv08142
Plaintiff:
SGM Holdings LLC , Richard Featherly , Lawrence Field and others
Defendant:
A James Andrews, Richard Gaines and Karl Schledwitz
Cause Of Action: 28 U.S.C. § 1332
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 1:2015cv01255
Plaintiff:
DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant:
Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2340
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
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