Cases 41 - 50 of 50
Perez v. Standard Chartered Bank International (Americas) Limited et al
as 1:2011cv00903
Plaintiff:
Alberto Perez
Defendant:
Standard Chartered Bank International (Americas) Limited and Standard Chartered PLC
Cause Of Action: 28 U.S.C. § 1332
Standard Chartered Bank International (Americas) Limited et al v. Calvo et al
as 1:2010cv04684
Plaintiff:
Standard Chartered Bank International (Americas) Limited and Stanchart Securities International, Inc.
Defendant:
Miguel Calvo, JHC Investment Ltd., Shiva Enterprises Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
UBS Financial Services Inc. v. Matheiu et al
as 1:2008cv10505
Petitioner:
UBS Financial Services Inc.
Respondent:
Adolfo Oscar Matheiu, Maria Ester Andreoli, Eduardo Ernesto Rocha and others
Cause Of Action: Diversity
Perez v. Option One Mortgage Corp.
as 1:2008cv04454
Plaintiff:
Jesus Perez
Defendant:
Option One Mortgage Corp.
Cause Of Action: Diversity
Perez v. New York's Health & Human Service Union 1199/SEIU, AFL-CIO
as 1:2008cv07940
Plaintiff:
Gloria Perez
Defendant:
New York's Health & Human Service Union 1199/SEIU, AFL-CIO
Cause Of Action: Diversity
O.D.F. Optronics et al v. Remington Arms Company, Inc. et al
as 1:2008cv04746
Plaintiff:
O.D.F. Optronics, O.D.F. Optronics, Wave Group Ltd. and others
Defendant:
Remington Arms Company, Inc., Miguel Perez and John Does
Cause Of Action: Diversity
Garden State Life Insurance Company v. Olivo et al
as 1:2007cv10449
Plaintiff:
Garden State Life Insurance Company
Defendant:
Carlos Perez Olivo and The Estate pf Peggy Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hartford Life Insurance Company v. Perez-Olivo et al
as 7:2007cv09915
Plaintiff:
Hartford Life Insurance Company
Defendant:
Carlos Perez-Olivo, Carlos Perez-Olivo, Jr., Merced Perez-Olivo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Civic Development Group,LLC v. Perez,Demetri,Synder, and Haber, LTD. et al
as 2:2007cv03475
Plaintiff:
Civic Development Group,LLC
Defendant:
Perez,Demetri,Synder, and Haber, LTD., James Kapsis and Frank Ferreyra
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perez Demetri Synder and Haber LTD. v. Civic Development Group
as 2:2007cv02465
Plaintiff:
Perez Demetri Synder and Haber LTD.
Defendant:
Civic Development Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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