Cases 11 - 14 of 14
Andypolo LP v. Caravan Rug Corporation et al
as 4:2012cv03556
Plaintiff:
Andypolo LP
Defendant:
Caravan Rug Corporation, L'Amor Jewelry, Inc., Noor Gems International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Deutsche Bank Trust Company Americas v. Bank of America NA/Gwim Trust Operations, et al
as 3:2011cv01175
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Bank of America, N.A./Gwim Trust Operations , Comerica Bank & Trust NA , Double Black Diamond/Offshore LDC and others
Cause Of Action: 28 U.S.C. § 1332
CMKM Diamonds, Inc.
as 6:2009cv00391
Plaintiff:
CMKM Diamonds, Inc.
Defendant:
Dale Casavant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Davidoff Diamond Corporation v. Gemological Institute of America
as 4:2007cv00759
Defendant:
Gemological Institute of America and Gemological Institute of America
Plaintiff:
Davidoff Diamond Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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