Cases 21 - 29 of 29
OBEROI et al v. MEHTA et al
as 1:2010cv07275
Plaintiff:
ISH OBEROI , SAIF MOHAMMED , ABUL ZAIDI and others
Defendant:
SHEETAL MEHTA, CHARNPUL GHUMAN and American Enterprise Bank
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2009cv05219
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
MF Global Inc. v. Meridian Medical Associates, P.A. Profit Sharing Plan FBO Edward H. Holmes, et al
as 1:2009cv00279
Plaintiff:
MF Global Inc. and MF Global Inc.
Defendant:
Meridian Medical Associates, P.A. Profit Sharing Plan FBO Edward H. Holmes, Meridian Medical Associates, P.A. Profit Sharing Plan FBO Edward H. Holmes and Edward H. Holmes
Cause Of Action: Diversity
MF Global Inc. v. Eurasia Centre Bank
as 1:2008cv05786
Plaintiff:
MF Global Inc. and MF Global Inc.
Defendant:
Eurasia Centre Bank
Cause Of Action: Diversity
MF Global Inc. v. American Bullion Exchange Abex Corp.
as 1:2008cv02019
Plaintiff:
MF Global Inc. and MF Global Inc.
Defendant:
American Bullion Exchange Abex Corp.
Cause Of Action: Diversity
Wizzards Asset Management, Inc. v. MF Global Inc.
as 1:2008cv01800
Plaintiff:
Wizzards Asset Management, Inc. and Wizzards Asset Management, Inc.
Defendant:
MF Global Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Itex, Inc. et al v. Workrite Uniform Company Inc. et al
as 1:2008cv01224
Plaintiff:
Itex, Inc., Itex, Inc., MF & H Textiles, Inc. and others
Defendant:
Workrite Uniform Company Inc., Bulwark, Cintas and others
Cause Of Action: 35 U.S.C. § 145 Patent Infringement
Shroff v. Rosenthal Collins Group, LLC. et al
as 1:2008cv00929
Plaintiff:
Chanderkumar Shroff and Chanderkumar Shroff
Defendant:
Rosenthal Collins Group, LLC. and MF Global Inc.
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Stuart v. MF Global, Ltd.
as 1:2007cv04634
Plaintiff:
William Stuart
Defendant:
MF Global, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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