Cases 11 - 18 of 18
Metalsa Structural Products, Inc. et al v. Acemco Incorporated
as 1:2012cv01411
Plaintiff:
Metalsa Structural Products, Inc. and Metalsa, S.A. de C.V.
Defendant:
Acemco Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Chile S.A. v. North Bay Produce, Inc.
as 1:2012cv00266
Plaintiff:
First Chile S.A.
Defendant:
North Bay Produce, Inc.
Cause Of Action: 28 U.S.C. § 1441
Spectrum Cubic, Inc. v. Grant Products de Mexico, S.A. de C.V.
as 1:2011cv00308
Plaintiff:
Spectrum Cubic, Inc.
Defendant:
Grant Products de Mexico, S.A. de C.V.
Cause Of Action: 28 U.S.C. § 1391
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
Securities and Exchange Commission v. Cook et al
as 1:2009mc00124
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
C & F Cystems, L.L.C. v. Limpimax, S.A.
as 1:2009cv00858
Plaintiff:
C & F Cystems, L.L.C.
Defendant:
Limpimax, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Matrix Trading, Inc. et al v. Duncan Aviation, Inc.
as 1:2009cv00121
Plaintiff:
Matrix Trading, Inc. and Allianz Mexico, S.A.
Defendant:
Duncan Aviation, Inc.
Cause Of Action: Diversity
Avon Automotive v. Mahle Filter Systems North America, Inc. et al
as 1:2008cv01175
Plaintiff:
Avon Automotive
Defendant:
Mahle Filter Systems North America, Inc. and Mahle Sistemas de Filtracion de Mexico S.A. de C.V., Puebla
Cause Of Action: Diversity
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