Cases 71 - 80 of 81
Merrill Lynch, Pierce, Fenner & Smith Incorporated v. Cerutti et al
as 1:2010cv07879
Plaintiff:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Defendant:
Hector Aldo Cerutti, Lilia Maria Cerutti and Nilda Maria Costamagna
Cause Of Action: 28 U.S.C. § 1332
U.S. Bancorp Equipment Finance, Inc. v. Smith et al
as 2:2010cv04727
Defendant:
LJLJ Realty Ltd., Joni Smith, Lisa Smith and others
Plaintiff:
U.S. Bancorp Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Triola, et al
as 3:2010cv00943
Plaintiff:
Greg W. Smith
Defendant:
Frank T. Triola, Paradise Equity Holdings and Alsacia Enterprise
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2009cv03234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Abraham et al v. Entrepreneur Media, Inc.
as 2:2009cv02096
Plaintiff:
Ilan Abraham, Edgardo Acosta Garcia, Ildefonso Acosta Garcia and others
Defendant:
Entrepreneur Media, Inc. and Entrepreneur Media, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Ouellette et al v. Sony Corporation of America, Inc. et al
as 1:2009cv01939
Plaintiff:
Michael Ouellette, Michael Ouellette, Michael Ouellette and others
Defendant:
Sony Corporation of America, Inc., Sony Electronics, Inc. and Sony Corp.
Cause Of Action: Diversity
Smith et al v. Aronson et al
as 2:2008cv04616
Plaintiff:
Doug Smith, Karen Smith and Permapave Group of Maryland and DC, LLC
Defendant:
Eric Aronson and Permapave Industries LLC
Cause Of Action: Diversity
Gray & Associates, LLC v. McDermott Will & Emery LLP et al
as 1:2008cv04401
Plaintiff:
Gray & Associates, LLC, Gray & Associates, LLC, Gray & Associates, LLC and others
Defendant:
McDermott Will & Emery LLP, William P. Smith, Stephen B. Selbst and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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