Cases 21 - 25 of 25
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
Caso v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv09196
Plaintiff:
Ricardo Rodriguez Caso
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 12 U.S.C. § 632
Rankin v. City of Niagara Falls et al
as 1:2009cv00974
Plaintiff:
Paul A. Rankin
Defendant:
City of Niagara Falls and John Caso
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Caso Inc. v. Jetro Cash and Carry Enterprises, LLC
as 1:2009cv04214
Plaintiff:
Caso Inc.
Defendant:
Jetro Cash and Carry Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
American Home Mortgage Corp. v. Caso et al
as 2:2007cv01975
Plaintiff:
American Home Mortgage Corp.
Defendant:
David Caso and Dean Caso
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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