Cases 11 - 20 of 71
Plaintiff v. Defendant
as 1:2019cv05663
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Greenwich Business Institute, Inc. v. Latin Markets Brazil, LLC et al
as 3:2019cv00529
Plaintiff:
Greenwich Business Institute, Inc.
Defendant:
Adam Raleigh, Latin Markets Brazil, LLC, Paul Hamann and others
Cause Of Action: 15 U.S.C. § 1125
In Re: Application of CA Investment (Brazil) S.A. For an Order to Take Discovery For Use in Foreign Proceedings Pursuant to 28 U.S.C. sec 1782 v. Eldorado USA, Inc.
as 3:2019mc00038
Petitioner:
CA Investment (Brazil) S.A.
In Re:
Application of CA Investment (Brazil) S.A. For an Order to Take Discovery For Use in Foreign Proceedings Pursuant to 28 U.S.C. sec 1782
Respondent:
Eldorado USA, Inc.
Cause Of Action: 28 U.S.C. § 1782
Moskovits v. Grigsby et al
as 1:2019cv03991
Defendant:
Jorge Siega, State of Maranhao Brazil, State of Mato Grosso Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1602
CA Investment (Brazil) S.A. v. Eldorado USA, Inc.
as 2:2019mc00037
Respondent:
Eldorado USA, Inc.
Petitioner:
CA Investment (Brazil) S.A.
Cause Of Action: 28 U.S.C. § 1782
Moskovits v. Grigsby et al
as 1:2018cv12281
Defendant:
State of Santa Catarina, Brazil, Does 1 through 100, State of Mato Grosso, Brazil and others
Plaintiff:
Alexander Moskovits
Cause Of Action: 28 U.S.C. § 1332
Zim Integrated Shipping Services Ltd. v. Expeditors International of Washington, Inc. et al
as 1:2018cv10047
Defendant:
Allianz Seguros S.A., Liebel-Flarsheim Company LLC, Expeditors International of Washington, Inc. and others
Plaintiff:
Zim Integrated Shipping Services Ltd.
Cause Of Action: 28 U.S.C. § 2201 dj
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee:
Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee:
Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent:
Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant:
Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee:
Bank of New York Mellon
Third-Party-Plaintiff:
UBS AG
Third-Party-Defendant:
BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant:
The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee:
William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor:
National Bank of Canada and National Bank Financial Group
Dantas et al v. Citibank N.A. et al
as 1:2017cv01257
Plaintiff:
Dantas, International Market Investments N.V., Opportunity Fund and others
Defendant:
Citibank N.A, International Equity Investments, Inc., Citibank N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Dantas v. Citibank N.A.
as 18-2043
Plaintiff - Appellant:
Daniel Valente Dantas, Dorio Ferman, Opportunity Fund and others
Defendant - Appellee:
Citigroup, Inc., Banco Citibank S/A, International Equity Investments, Inc. and others
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