Cases 1 - 8 of 8
Scotland Cay, LLC v. American Reliable Insurance Company
as 0:2020cv60345
Plaintiff:
Scotland Cay, LLC
Defendant:
American Reliable Insurance Company
Cause Of Action: 12 U.S.C. § 0635
Banco Santander International v. Corporacion Avicola et al
as 1:2012cv21870
Plaintiff:
Banco Santander International
Defendant:
Corporacion Avicola Y Ganadera Jarabacoa C. Por A., Lyall Investment Trading (Scotland) Partnership SP and Vernets Financial Corp.
Cause Of Action: 28 U.S.C. § 1332
Hernandez et al v. Terrabank, N.A.
as 1:2010cv22026
Plaintiff:
Jesus Hernandez , Eladio Diaz Camero , Norma de Diaz and others
Defendant:
Terrabank, N.A.
Cause Of Action: 28 U.S.C. § 1332
ACP Master, Ltd. et al v. Bank of America, N.A. et al
as 1:2010cv20236
Plaintiff:
ACP Master, Ltd. and Aurelius Capital Master, Ltd.
Defendant:
Bank of America, N.A., Merrill Lynch Capital Corporation, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 12 U.S.C. § 0632
Plaintiff v. Defendant
as 1:2009cv23389
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 1:2009mc21879
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 1:2009cv21879
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Plaintiff v. Defendant
as 1:2009bk00003
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
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