Cases 1 - 9 of 9
BELFI v. USAA FEDERAL SAVINGS BANK et al
as 2:2022cv02083
Plaintiff:
ALEX BELFI
Defendant:
USAA FEDERAL SAVINGS BANK, MERSCORP HOLDING, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
International Union of Operating Engineers v. Swan Hotel Associates et al
as 6:2021cv02164
Plaintiff:
International Union of Operating Engineers
Defendant:
Swan Hotel Associates d/b/a The Walt Disney World Swan Hotel, Dolphin Hotel Associates d/b/a The Walt Disney World Dolphin Hotel, Westin Orlando Management Company and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Cambridge Investment Research, Inc. v. Tishman Realty and Construction Co. et al
as 6:2020cv01953
Defendant:
Marriott International, Inc., Metropolitan Life Insurance Company d/b/a Walt Disney World Swan and Dolphin Resort, Tishman Dolphin Limited Partnership and Metropolitan Life Insurance Company f/d/b/a Dolphin Hotel Associates and others
Plaintiff:
Cambridge Investment Research, Inc.
Cause Of Action: 28 U.S.C. § 2201
TOPFER, et al v. SHURUITECH HOLDINGS LIMITED et al
as 2:2020cv03892
Defendant:
SHURUITECH HOLDINGS LIMITED, YUAN GAO, JOHN AND JANE DOES 1 THROUGH 100 and others
Plaintiff:
Jeffrey Topfer and SHIFOX LLC
Cause Of Action: 28 U.S.C. § 1332
ESTATE OF RYAN DONNELLY v. RIVERSOURCE LIFE INSURANCE COMPANY
as 3:2019cv16124
Defendant:
OTHER JOHN DOE ENTITIIES 1 THROUGH 10, JOHN AND JANE DOES 1 THROUGH 100, JOHN DOES CORPORATIONS 1 THROUGH 10 and others
Plaintiff:
ESTATE OF RYAN DONNELLY
Cause Of Action: 28 U.S.C. § 1441
Cumberland Farms, Inc., et al v. Keshtgar, et al
as 2:2015cv00580
Defendant:
Cedarhurst Development Corp., John Doe Corporations 1 through 10, John and Jane Does 1 through 10 and others
Plaintiff:
Cumberland Farms, Inc. and Gulf Oil Limited Partnership
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Associated Mortgage Bankers, Inc. v. Calcon Mutual Mortgage LLC et al
as 2:2013cv05927
Plaintiff:
Associated Mortgage Bankers, Inc.
Defendant:
Arlene Baltazar, Calcon Mutual Mortgage LLC, Mathew Dlugolenksi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
D/S Norden A/S v. IOF Pte. Ltd. et al
as 1:2013cv20953
Plaintiff:
D/S Norden A/S
Defendant:
IOF Pte. Ltd., Bhatia International Pte. Ltd., Bhatia International Ltd. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Ciamara Corp. v. Widealab, Inc. et al
as 1:2013cv01142
Plaintiff:
Ciamara Corp.
Defendant:
Widealab, Inc. , Harry Lee, Charles Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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