Cases 1 - 10 of 11
Skandinaviska Enskilda Banken AB (publ) et al v. M/V DILOS, IMO No. 9711535 et al
as 4:2021cv03494
Plaintiff:
Skandinaviska Enskilda Banken AB (publ), Citibank N.A., London Branch, Unicredit Bank AG and others
Defendant:
M/V DILOS, IMO No. 9711535 and Dilos II Special Maritime Enterprise
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Greer v. Aluma-Weld, Inc. et al
as 4:2021cv02378
Plaintiff:
Corey Richard Greer
Defendant:
Aluma-Weld, Inc., Boats Etc., Inc., Bank of the West and others
Cause Of Action: 15 U.S.C. § 2301
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
City of Birmingham Firemen's and Policemen's Supplemental Pension System v. Plains All American Pipeline, L.P.
as 4:2015cv02404
Plaintiff:
City of Birmingham Firemen's and Policemen's Supplemental Pension System, Police and Fire Retirement System of the City of Detroit, IAM National Pension Fund and others
Defendant:
Plains All American Pipeline, L.P., Gregory L. Armstrong, Al Swanson and others
Consolidated Defendant:
Plains GP Holdings L.P., Harry N. Pefanis, Victor Burk and others
Petitioner:
Inter-Marketing Group USA, Inc., The Pennsylvania State Employees' Retirement System, Houston Municipal Employees Pension System and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
BNP Paribas v. Honeycutt
as 4:2015cv00015
Plaintiff:
BNP Paribas
Defendant:
David E Honeycutt
Cause Of Action: 12 U.S.C. § 1725
BNP Paribas S.A. v. M/T Atlas Voyager et al
as 4:2014cv03121
Plaintiff:
BNP Paribas S.A.
Defendant:
M/T Atlas Voyager and Voyage Trading S.A.
Cause Of Action: 28 U.S.C. § 1333
Nexco Pharma Group of Companies v. Kalida. B.V. et al
as 4:2013cv01723
Defendant:
Kalida. B.V., Protea Biopharma, N.V., BIORED, N.V. and others
Plaintiff:
Nexco Pharma Group of Companies
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Avalon Holdings, Inc. et al v. BP, PLC et al
as 4:2012cv03715
Plaintiff:
Avalon Holdings, Inc. , Premier LTD , Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Defendant:
BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B. v. Countrywide Securities Corporation et al
as 4:2011cv04188
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Franklin Bank, S.S.B.
Defendant:
Countrywide Securities Corporation , CWALT, Inc. , CWMBS, Inc. and others
Cause Of Action: 12 U.S.C. § 22
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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