Cases 61 - 70 of 112
Ajamian v. Morgan Stanley Smith Barney, et al.
as 1:2014cv00306
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith Rocke Ltd v. Republica Bolivariana de Venez
as 14-654
Plaintiff - Appellant:
Smith Rocke Ltd
Defendant - Appellee:
Superintendencia de las Instituciones del Sector Bancario, FKA Superintendicia de Bancos y Otras Instituciones Financieras, Fondo De Proteccion Social de los Depositos Bancarios, FKA Fondo de Guarantia de Depositos y Proteccion Bancaria, Rafael Jose Moreno Franco and others
Gonzalez et al v. Ocwen Home Loan Servicing et al
as 3:2014cv00053
Plaintiff:
Luis Gonzalez and Sonia Gonzalez
Defendant:
Ocwen Home Loan Servicing, Sand Canyon Corp, Dale M. Sugimoto and others
Cause Of Action: No cause code entered
Wilson v. Tower Group International, Ltd. et al
as 1:2014cv00254
Plaintiff:
Derek Wilson
Defendant:
Tower Group International, Ltd. , Michael H. Lee, William A. Robbie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Eviner v. Yoketing Eng et al
as 1:2013cv06940
Defendant:
Yoketing Eng, Barry Eng, Anna Eng and others
Plaintiff:
Christina Eng Eviner
Cross Defendant:
Trinh Eng and Citibank N.A.
Cross Claimant:
Visteon Corporation and The Bank of New York Mellon, incorrectly identified as BNY Mellon Bank, NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Smith v. Smith
as 2:2013cv01635
Defendant:
Margaret Smith
Plaintiff:
Mary Josephine Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sealink Funding Limited v. Merrill Lynch & Co., Inc. et al
as 1:2013cv00348
Plaintiff:
Sealink Funding Limited
Defendant:
Merrill Lynch & Co., Inc. , Merrill Lynch, Merrill Lynch, Pierce Fenner & Smith Incorporated and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
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