Cases 1 - 8 of 8
Buffalino et al v. Chao et al
as 1:2014cv06925
Plaintiff:
Christopher Buffalino, Albert Francesco and Andrew M. Gaines II
Defendant:
Steve Yi Long Chao, Paul N. Saleh, Henry Kin-Hing Yau and others
Cause Of Action: 28 U.S.C. § 1332 ac Diversity-Account Receivable
Allied Maritime INC., v. Weaver Investment Inc. et al
as 1:2008cv10090
Plaintiff:
Allied Maritime INC.,
Defendant:
Weaver Investment Inc., Blue Coast Navigation SA, Selene Shipmanagement SA and others
Cause Of Action: Federal Question
Transfield ER Cape Ltd. v. Industrial Carriers Inc. et al
as 1:2008cv09064
Plaintiff:
Transfield ER Cape Ltd.
Defendant:
Industrial Carriers Inc. and Weaver Investments Inc.
Cause Of Action: Federal Question
Primera Maritime (Hellas) LTD v. Diamant Co. Ltd.
as 1:2008cv08660
Plaintiff:
Primera Maritime (Hellas) LTD
Defendant:
Industrial Carriers Inc., Weaver Investments Inc., Selene Shipmanagement SA and others
Garnishee:
Societe Generale New York Branch
Cause Of Action: 28 U.S.C. § 1333 Admiralty
ADM Shipping Co. v. Industrial Carriers, Inc. et al
as 1:2008cv08534
Plaintiff:
ADM Shipping Co., ADM Shipping Co. and ADM Shipping Co.
Defendant:
Industrial Carriers, Inc., Weaver Investments Inc. and ITRO Corporation
Cause Of Action: Federal Question
Kallinen v. Caplan et al
as 1:2007cv09697
Plaintiff:
Brian Kallinen, Brian Kallinen and Brian Kallinen
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Clark v. Caplan et al
as 1:2007cv08619
Plaintiff:
Marilyn Clark
Defendant:
Mitchell H. Caplan , R. Jarrett Lilien , Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rubery v. Caplan et al
as 1:2007cv08612
Plaintiff:
Catherine Rubery
Defendant:
Mitchell H. Caplan, R. Jarrett Lilien, Robert J. Simmons and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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