Cases 1 - 7 of 7
CABRERA et al v. EQUIFAX INC.
as 8:2018cv00954
Plaintiff:
STEVEN THOMAS LAWSON, CRAIG DIVINE, GERALD ARTHUR CARTER and others
Defendant:
EQUIFAX INC.
Cause Of Action: 28 U.S.C. § 1332
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02572
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company
as 1:2013cv21989
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd. and Willis of Colorado Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff:
Fairfield Sentry Ltd.
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kirtur Uluslararasi Gemicilik Turizim ve Ticaret AS et al v. Driver M/V et al
as 2:2007cv01231
Plaintiff:
Kirtur Uluslararasi Gemicilik Turizim ve Ticaret AS, Kirtur Uluslararasi Gemicilik Turizim ve Ticaret AS, Kiran Makina ve Gemi Sanayii and others
Defendant:
Driver M/V, Maria Teresa Barge, C.B. Louisiana Limited and others
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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