Cases 31 - 40 of 42
USA et al v. Forbes et al
as 3:2008cv00933
Plaintiff:
USA and Cendant Corp
Defendant:
Walter A. Forbes, Robert T. Tucker, Robert T. Tucker and others
Cause Of Action: U.S. Government Plaintiff
Dethier et al v. National Liquidators et al
as 3:2009cv01507
Plaintiff:
Walter Dethier and Josephine Dethier
Defendant:
National Liquidators, Wachovia Bank NA and Jason Barroncini
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Henning v. Garigliano et al
as 7:2009cv06488
Plaintiff:
Gunnar Henning
Defendant:
Walter F. Garigliano, ABC Corp. 1-3, John Doe 1-3 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hartford Fire Insurance Company v. Walter & Samuels Incorporated et al
as 1:2009cv06358
Plaintiff:
Hartford Fire Insurance Company
Defendant:
Walter & Samuels Incorporated, G Builder IV, LLC, Standard Waterproofing Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ferber v. Fairfield Greenwich Corp. et al
as 1:2009cv02366
Plaintiff:
David I. Ferber
Defendant:
Fairfield Greenwich Corp., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Caytas v. Malik et al
as 1:2009cv00501
Plaintiff:
Ivo George Caytas
Defendant:
Fredmund Malik, Malik Management Zentrum St. Gallen AG, Elisabeth Roth Hauser and others
Cause Of Action: Diversity
Wojtczak v. Safeco Property & Casualty Insurance Companies et al
as 6:2008cv06436
Plaintiff:
Walter Wojtczak
Defendant:
Safeco Property & Casualty Insurance Companies, Kelly Owens, Jennifer Brodrick and others
Cause Of Action: Federal Question
Malmed v. American Scientific Resources et al
as 1:2008cv00538
Plaintiff:
Richard D. Malmed
Defendant:
American Scientific Resources, Donald C. Bennett, Christopher F. Tirotta and others
Cause Of Action: Diversity
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