Cases 31 - 40 of 60
Midamines SPRL Ltd. et al v. KBC Bank NV et al
as 1:2012cv08089
Plaintiff:
Midamines SPRL Ltd. and Hassan A. Abbas
Defendant:
KBC Bank NV and Antwerp Diamantse Bank NV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Gerova Asset Backed Holdings, LP et al v. Law Offices of Brian D. Witzer, Inc. et al
as 1:2010cv08292
3Rd Party Plaintiff:
Brian D. Witzer and Law Offices of Brian D. Witzer, Inc.
Interested Party:
LFR Collections LLC
3Rd Party Defendant:
PartnerRe, Ltd.
Plaintiff:
Stillwater Funding LLC, LFR Collections, LLC and Gerova Asset Backed Holdings, LP
Cause Of Action: 28 U.S.C. § 1332 bc
Fletcher International, Ltd. v. McMahon et al
as 1:2012cv07288
Plaintiff:
Fletcher International, Ltd.
Defendant:
Robin Lee McMahon , Roy Bailey and FIA Leveraged Fund
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Maughan Consolidated, Inc. v. Chowaiki & Co. Fine Art Ltd. et al
as 1:2012cv06876
Plaintiff:
Maughan Consolidated, Inc.
Defendant:
Chowaiki & Co. Fine Art Ltd. and Ezra Chowaiki
Cause Of Action: 28 U.S.C. § 1332
Fletcher International, LTD. v. McMahon et al
as 1:2012cv04067
Plaintiff:
Fletcher International, LTD.
Defendant:
Robin Lee McMahon, Roy Bailey and FIA Leveraged Fund
Cause Of Action: 28 U.S.C. § 1332
Renova Capital Caribbean LLC v. West Indies Power (Nevis) Ltd.
as 1:2012cv03126
Plaintiff:
Renova Capital Caribbean LLC
Defendant:
West Indies Power (Nevis) Ltd.
Cause Of Action: 28 U.S.C. § 1332
Atlas Exporter v. ANI Industries L.L.C. et al
as 1:2008cv07346
Plaintiff:
Atlas Exporter doing business as Looms India
Defendant:
ANI Industries L.L.C. doing business as Angilique, Habib America Bank, Geologistics Americas, Inc., Allcargo Movers (India) PVT LTD. and others
Cross Defendant:
ANI Industries L.L.C.
Cause Of Action: 28 U.S.C. § 1331
Wilmington Trust et al v. Vitro Automotriz, S.A. De C.V. et al
as 1:2011cv09206
Plaintiff:
Wilmington Trust, Elliott International L.P., The Liverpool Limited Partnership and others
Defendant:
Vitro Automotriz, S.A. De C.V. , Vimexico, S.A. de C.V. , Comercializadora Alcali, S.A. de C.V. and others
Cause Of Action: 28 U.S.C. § 1441
Naba Apparels, LTD v. Russell Newman Brands, LLC et al
as 1:2011cv09196
Plaintiff:
Naba Apparels, LTD
Defendant:
Russell Newman Brands, LLC, Russell Newman LLC, RNA Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Midsummer Investment, Ltd. v. New Dragon Asia Corp.
as 1:2011cv08190
Plaintiff:
Midsummer Investment, Ltd.
Defendant:
New Dragon Asia Corp.
Cause Of Action: 28 U.S.C. § 1332
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