Cases 71 - 80 of 96
United States of America v. Gosselin World Wide Moving
as 12-1494
Plaintiff - Appellee:
UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellee:
GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
:
United States ex rel Kurt Bunk v. Gosselin World Wide Moving
as 12-1417
Plaintiff - Appellee:
UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellant:
GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant:
VIKTORIA INTERNATIONAL SPEDITION, GOVERNMENT LOGISTICS N.V., BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG and others
:
United States ex rel Kurt Bunk v. Gosselin World Wide Moving
as 12-1369
Plaintiff - Appellant:
UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER
Defendant - Appellee:
GOSSELIN WORLD WIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
:
United States ex rel Kurt Bunk v. Gosselin World Wide Moving
as 12-1369
Plaintiff / Appellant:
UNITED STATES EX REL KURT BUNK and UNITED STATES EX REL RAY AMMONS
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant / Appellee:
GOSSELIN WORLD WIDE MOVING, N.V., GOSSELIN GROUP N.V. and MARC SMET
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Amicus Curiae:
TAXPAYERS AGAINST FRAUD EDUCATION FUND, CHAMBER OF COMMERCE OF THE UNITED STATES OF AMERICA and PHARMACEUTICAL RESEARCH AND MANUFACTURERS OF AMERICA
Radin v. Doctor Tun et al
as 1:2012cv01393
Defendant:
Shaheena Ahmed, Albert Einstein College of Medicine of Yeshiva University, Bob Arkow and others
Jimmy:
M.D. James David
Plaintiff:
Lidya Maria Radin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Moody's Corp
as 1:2012cv01399
Plaintiff:
United States of America, ex rel. and Ilya Eric Kolchinsky
Defendant:
Moody's Corporation , Moody's Investors Service, Inc. and John Does #1-100
Cause Of Action: 31 U.S.C. § 3729
Jeannette Hausler v. Novafin Financiere, S.A.
as 12-79
Plaintiff:
Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller ("Bobby Fuller"), Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fu, Estate of Robert Otis Fuller, Frederick Fuller and others
Respondent:
Novafin Financiere, S.A., Banco Santander S.A., Estudios Mercados y Suministros, S.L. and others
Appellant:
Petroleos De Venezuela, S.A.
Respondent - Appellee:
UBS AG
Third-Party-Defendant:
Shanghai Pudong Development Bank Co. Ltd., Dresdner Lateinamerika AG, FKA Dresdner Bank LateinAmerika AG, Abbott Laboratories, Inc. and others
Claimant:
San Paolo Bank S.A., Banco Bilbao Vizcaya Argentina, S.A., Banco Bilbao Vizcaya Argentina Panama, S.A. and others
Defendant:
Republic of Cuba, Fidel Castro Ruz, Individually, As First Vice President of the Council of State and Council of Ministers and Head of the Cuban Revolutionary Armed Forces, Cuban Revolutionary Armed Forces and others
Defendant - Appellee:
JP Morgan Chase Bank, N.A.
Appellee:
Bank of America, National Association
Bey et al v. State of New York et al
as 2:2011cv03296
Plaintiff:
Amicus Curiae Bey, Drizzle Bey, Francique Bey and others
Defendant:
Bruce Cohen, John Coppola, Edmund Dane and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Jacob Friedman v. Union Bank of Switzerland
as 11-1721
Plaintiff:
Jacob Friedman, on Behalf of Themselves and All Others Similarly Situated, Estelle Sapir and Miriam Stern
Appellant:
Michael Fleischmann
Defendant - Appellee:
Union Bank of Switzerland, Swiss Bank Corp., Banking Institutions # 1 -100 and others
International Chauffeured Service, Inc. v. Fast Operating Corp. et al
as 1:2011cv02662
Plaintiff:
International Chauffeured Service, Inc.
Defendant:
Fast Operating Corp. and John Does 1-100
Cause Of Action: 28 U.S.C. § 1331
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