Cases 11 - 19 of 19
Plaintiff v. Defendant
as 1:2017cv02228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jeffrey P. Weiner Supplemental Trust v. Rio Tinto PLC et al
as 1:2016cv09572
Plaintiff:
Jeffrey P. Weiner Supplemental Trust
Defendant:
Rio Tinto PLC , Sam Walsh, Tom Albanese and others
Cause Of Action: 15 U.S.C. § 78
Rio Tinto PLC v. Vale, S.A. et al
as 1:2014cv03042
Plaintiff:
Rio Tinto PLC
Defendant:
Vale, S.A., BSG Resources Limited, Benjamin Steinmetz and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Garber et al
as 1:2012cv09339
Plaintiff:
Securities and Exchange Commission
Defendant:
Danny Garber , Michael Manis , Kenneth Yellin and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Farese v. PMR Tech, Inc. et al
as 7:2012mc00344
Plaintiff:
Biago Farese
Defendant:
PMR Tech, Inc. and Pedro E. Rios
Cause Of Action: M 18-302 Registration of Foreign Judgment
Hartford Life and Annuity Insurance Company v. Doris Barnes Family 2008 Irrevocable Trust et al
as 1:2012mc00014
Plaintiff:
Hartford Life and Annuity Insurance Company
Defendant:
Doris Barnes Family 2008 Irrevocable Trust , Gary Barnes , Johann John Neal and others
Miscellaneou:
Damien Rios and Caciques Consulting, LLC
Cause Of Action: M 08-85 Motion to Compel
Hartford Life and Annuity Insurance Company v. Doris Barnes Family 2008 Irrevocable Trust et al
as 1:2012mc00005
Plaintiff:
Hartford Life and Annuity Insurance Company
Defendant:
Doris Barnes Family 2008 Irrevocable Trust , Gary Barnes , Johann John Neal and others
Miscellaneou:
Damien Rios and Caciques Consulting, LLC
Cause Of Action: M 08-85 Motion to Quash
Klaus Eilbrecht Schiffahrts GMBH & CO KG MS "RIO PARA" v. Bernuth Lines LTD.
as 1:2009cv01787
Plaintiff:
Klaus Eilbrecht Schiffahrts GMBH & CO KG MS "RIO PARA"
Defendant:
Bernuth Lines LTD.
Consolidated_plaintiff:
Klaus Eilbrecht Schiffahrts GMBH & Co KG MS 'Caribbean Sina'
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Rios et al v. Enterprise Association Steamfitters Local Union #638 et al
as 1:1971cv00847
Plaintiff:
George Rios, Eugene C. Jenkins, Eric O. Lewis and others
Defendant:
Enterprise Association Steamfitters Local Union #638, Mechanical Contractors Association of New York, Inc. and The Joint Steamfitting Apprenticeship Committee of the Steamfitters' Industry Educational Fund
Cause Of Action: 29 U.S.C. § 185
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