Cases 31 - 36 of 36
Elmaliach et al v. Bank of China Limited
as 1:2009cv02130
Plaintiff:
Keren Elmaliach, Keren Elmaliach, Jan Elmaliach and others
Defendant:
Bank of China Limited, Bank of China Limited and Bank of China Limited
Cause Of Action: Federal Question
Raymon et al v. Satyam Computer Services Ltd. et al
as 1:2009cv00512
Plaintiff:
Hillel Raymon and Hillel Raymon
Defendant:
Satyam Computer Services Ltd., B. Ramalinga Raju, B. Rama Raju, Jr. and others
Cause Of Action: Federal Question
American General Life Insurance Company v. Aurora Israel et al
as 7:2008cv02971
Plaintiff:
American General Life Insurance Company
Defendant:
Aurora Israel, The Israel Family Life Insurance Trust, Esther Israel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Alicea et al v. Snyder et al
as 1:2007cv05483
Plaintiff:
Ralph Alicea
Defendant:
Leslie Crocker Snyder, Hillel Bodek, J. Scudiero and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Travelers Indemnity Company v. Schepp et al
as 1:2007cv01820
Plaintiff:
Travelers Indemnity Company
Defendant:
Robert Scott Schepp, Preferred Medical Imaging, PC, Deajess Medical Imaging, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Schepp et al
as 1:2007cv01353
Objector:
Andrew Carothers, M.D., P.C. and National Insurance Crime Bureau
Defendant:
Aviva Medical Imaging, P.C., Boston Post Road Medical Imaging, PC, Carlmont Capital Special Purpose Corporation II and others
Interested Party:
NEIL L. FUHRER & ASSOC. LLP
Movant:
National Insurance Crime Bureau
Plaintiff:
State Farm Mutual Automobile Insurance Company and The Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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