Cases 1 - 10 of 10
Jones-Bey v. Stanislov et al
as 1:2023cv05599
Plaintiff:
Sister E Jones-Bey
Defendant:
Skarbo Stanislov, Carlos De La Rosa and Samer Nasser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bayon v. USA
as 1:2022cv00373
Plaintiff:
Carlos Bayon
Defendant:
USA
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Veerji Exports v. Carlos St Mary, Inc. et al
as 1:2022cv03661
Plaintiff:
Veerji Exports
Defendant:
Carlos St Mary, Inc., Carlos St Mary and Brink's Global Services USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Bloom et al v. Emden et al
as 1:2019cv10155
Plaintiff:
Fiduciary Trust Company International and Susan F. Bloom
Defendant:
Nicholas Marcelo Emden, Juan Carlos Emden and Miguel Eric Emden
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
XL Specialty Insurance Company v. Fresh Direct, Inc., et al.
as 1:2016cv08829
Plaintiff:
XL Specialty Insurance Company
Defendant:
Fresh Direct, Inc. and Carlos Santelises
Cause Of Action: 28 U.S.C. § 1332
Lader et al v. Delgado
as 2:2012cv03554
Defendant:
Carlos Delgado
Plaintiff:
Spencer Lader and Spendan Sports, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv06187
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441
Ephrati v. Kingate Management Limited et al
as 1:2009cv05762
Plaintiff:
Eithan Ephrati, Eithan Ephrati and Eithan Ephrati
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Maryland Casualty Company v. Performance Construction Corp. et al
as 2:2008cv04665
Plaintiff:
Maryland Casualty Company
Defendant:
Performance Construction Corp., Carlo Casalino, Castagna Realty Co., Inc. and others
Cause Of Action: Diversity
Lopes v. Mellon Investor Services LLC et al
as 1:2007cv05928
Plaintiff:
Carlos Augusto Lopes
Defendant:
Mellon Investor Services LLC, JPMorgan Chase & Co., Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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