Cases 1 - 10 of 32
Sands v. AT&T, Inc.
as 2:2024cv00821
Plaintiff:
Rob Sands
Defendant:
AT&T, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Black Mountain Sand, LLC v. North Alabama Fabricating Company, Inc.
as 5:2022cv00281
Plaintiff:
Black Mountain Sand, LLC
Defendant:
North Alabama Fabricating Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Clear Blue Insurance Company v. The White Sands Massage LLC
as 1:2022cv00256
Plaintiff:
Clear Blue Insurance Company
Defendant:
The White Sands Massage LLC doing business as Spa Broadway at the White Sands
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Black Mountain Sand, LLC v. North Alabama Fabricating Company, Inc.
as 4:2022cv00508
Defendant:
Black Mountain Sand, LLC and North Alabama Fabricating Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Esch v. Bimini Sands Marina Ltd. et al
as 0:2018cv61850
Plaintiff:
James Esch and Thomas Esch
Defendant:
Brad Michael, Bimini Sands International Inc., Bimini Sands Marina Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
NuStar Logistics, L.P. v. Belmondo Shipping, Inc. et al
as 2:2017cv07371
Plaintiff:
NuStar Logistics, L.P.
Defendant:
Belmondo Shipping, Inc., Pantheon Tankers Management, Ltd., Phaethon MV and others
Cause Of Action: 28 U.S.C. § 1333
CSX Transportation, Incorporated v. Pine Bluff Materials Co., LLC et al
as 3:2017cv00970
Plaintiff:
CSX Transportation, Incorporated
Defendant:
Pine Bluff Materials Co., LLC , Pine Bluff Sand & Gravel Company , Tug STEVE PLUMMER, Official No. 506165 and others
Counter_plaintiff:
HMT316, Official No. CG1434133 , Tug STEVE PLUMMER, Official No. 506165 , Pine Bluff Sand & Gravel Company and others
Counter_defendant:
CSX Transportation, Incorporated
Cause Of Action: 28 U.S.C. § 1331
Cupo et al v. Aliomanu Sand Castles, LLC
as 1:2017cv00253
Plaintiff:
Antonio Cupo and Dorothy Wang
Defendant:
Aliomanu Sand Castles, LLC
Cause Of Action: 28 U.S.C. § 1332
Boston Post Partners II, LLP v. Paskett et al
as 2:2016cv02401
Plaintiff:
Boston Post Partners II LLP
Defendant:
Golden Sands Partnership , Michael Paskett , Todd Hines and others
Counter_claimant:
Charles Newman , Golden Sands Partnership and Nopal Cactus Farms LLC
Counter_defendant:
Boston Post Partners LLC
Cause Of Action: 28 U.S.C. § 1330
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
