Cases 11 - 20 of 34
HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L. v. THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
as 2:2020cv00506
Respondent:
THE NORTHERN TRUST INTERNATIONAL BANKING CORPORATION
In Re:
HES (CARIBBEAN) INTERNATIONAL HOLDINGS, S.R.L.
Intervenor:
Henrique Rodriguez Guillen
Cause Of Action: 28 U.S.C. § 1782
v. Educare Centre Services, Inc. et al
as 2:2020mc00005
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 2:2020mc00006
Defendant:
Educare Centre Services, Inc., Mohammad Souheil, Prolink Vision, S.R.L. and others
Receiver:
Robb Evans & Associates LLC and Robb Evans and Associates LLC
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Federal Trade Commission et al v. Educare Centre Services, Inc. et al
as 3:2019cv00196
Defendant:
Mohammad Souheil, Wissam Abedel Jilal, Mohammed Souheil and others
Plaintiff:
State of Ohio ex rel. Attorney General Dave Yost and Federal Trade Commission
Not Yet Classified:
Robb Evans & Associates LLC
Cause Of Action: 15 U.S.C. § 0045
Ohio Graphco Inc. v. Renier Hoppener et al
as 1:2018cv01395
Plaintiff:
Ohio Graphco Inc.
Defendant:
Renier Hoppener, INPRO Silkscreen Solutions B.V. and Casati Macchine, S.r.L.
Cause Of Action: 15 U.S.C. § 1125
MICULA et al v. GOVERNMENT OF ROMANIA
as 1:2017cv02332
Petitioner:
IOAN MICULA , VIOREL MICULA, S.C. EUROPEAN FOOD S.A. and others
Respondent:
GOVERNMENT OF ROMANIA
Cause Of Action: 09 U.S.C. § 0202
Buckeye Tree Lodge and Sequoia Village Inn, LLC v. Expedia, Inc. et al
as 3:2016cv04721
Defendant:
Expedia, Inc., Hotels.com, L.P., Hotels.com GP, LLC and others
Plaintiff:
Buckeye Tree Lodge and Sequoia Village Inn, LLC
Cause Of Action: 28 U.S.C. § 1331
S.C.P.P. Pescadores Unidos del Cascajal S.R.L. de C.V. v. BP p.l.c. et al
as 2:2016cv04406
Defendant:
BP p.l.c., BP America, Inc., BP Products North America, Inc. and others
Plaintiff:
S.C.P.P. Pescadores Unidos del Cascajal S.R.L. de C.V.
Cause Of Action: 33 U.S.C. § 2701
HT S.R.L. v. VELASCO
as 1:2015mc00664
Petitioner:
HT S.R.L.
Respondent:
LUIS ALEJANDRO VELASCO
Cause Of Action: Motion to Compel
In re: Letter Request from Argentina
as 1:2014mc00170
Petitioner:
USA
Respondent:
Valma S.R.L. v. Visa Argentina S.A.
Cause Of Action: 28 U.S.C. § 1782
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