Cases 11 - 20 of 118
del Valle Ruiz et al
as 1:2018mc00085
Petitioner:
Antonio del Valle Ruiz , Abraham Abadi Tawil , Antonio Cosio Arino and others
Movant:
Banco Santander, S.A. , Santander Holdings U.S.A., Inc. and Santander Bank N.A.
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Vasquez et al. v. Hong Kong and Shanghai Banking Corporation, Ltd. et al.
as 1:2018cv01876
Defendant:
HSBC Bank, U.S.A, NA, Hong Kong and Shanghai Banking Corporation, Ltd. and DOES 1 through 100 inclusive
Plaintiff:
Rigoberto Vasquez and Eva Garcia
Cause Of Action: 18 U.S.C. § 1961
Cadle v. Skechers U.S.A., Inc. et al
as 1:2017cv08305
Plaintiff:
Monique Cadle
Defendant:
Skechers U.S.A., Inc., Robert Greenberg and David Weinberg
Cause Of Action: 15 U.S.C. § 78
Steamfitters Local 449 Pension Plan v. Skechers U.S.A, Inc. et al
as 1:2017cv08107
Plaintiff:
Steamfitters Local 449 Pension Plan
Defendant:
Skechers U.S.A, Inc., Robert Greenberg and David Weinberg
Cause Of Action: 15 U.S.C. § 78
Laboratoires Majorelle SAS et al v. Apricus Biosciences, Inc. et al
as 1:2017cv06625
Plaintiff:
Laboratoires Majorelle SAS and Majorelle International SARL
Defendant:
Apricus Biosciences, Inc. , NexMed (U.S.A.), Inc. and Ferring International Center S.A.
Cause Of Action: 15 U.S.C. § 1
Sarubbi v. OCWEN Loan Servicing, LLC et al
as 7:2017cv05685
Plaintiff:
Victor Sarubbi
Defendant:
OCWEN Loan Servicing, LLC and HSBC Bank, U.S.A, NA
Cause Of Action: 28 U.S.C. § 1446
Ahold U.S.A. Inc. et al v. West-Ward Pharmaceuticals, Corp.
as 1:2017mc00099
Movant:
Ahold U.S.A. Inc. , Mark Adorney , Meijer, Inc. and others
Respondent:
West-Ward Pharmaceuticals, Corp.
Cause Of Action: M 08-85 Motion to Compel
UFCW Local 1500 Welfare Fund v. Actavis Holdco U.S., Inc. et al
as 1:2016cv09792
Plaintiff:
UFCW Local 1500 Welfare Fund
Defendant:
Actavis Holdco U.S., Inc., Fougera Pharmaceuticals Inc., Sandoz, Inc. and others
Cause Of Action: 15 U.S.C. § 1
UFCW Local 1500 Welfare Fund v. Actavis Holdco U.S., Inc. et al
as 1:2016cv09431
Plaintiff:
UFCW Local 1500 Welfare Fund
Defendant:
Actavis Holdco U.S., Inc., Fougera Pharmaceuticals Inc. , Perrigo New York Inc. and others
Cause Of Action: 15 U.S.C. § 1
UFCW Local 1500 Welfare Fund v. Akorn, Inc. et al
as 1:2016cv09392
Plaintiff:
UFCW Local 1500 Welfare Fund
Defendant:
Akorn, Inc., Fougera Pharmaceuticals Inc. , Hi-Tech Pharmacal Co., Inc. and others
Cause Of Action: 15 U.S.C. § 1
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