Cases 1 - 6 of 6
Zhu Zhai Holdings Limited et al v. Ivankovich
as 1:2020cv04985
Defendant:
Steven Ivankovich
Plaintiff:
Peter Pui Tak Lee and Zhu Zhai Holdings Limited
Respondent:
Walker & Dunlop, LLC
Petitioner:
Stifel Nicolaus & Company Inc. and William Scherr
Intervenor:
Atlas Apartments Acquisition LLC, Atlas Apartment Homes LLC, Atlas Multifamily Three LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MF Global Inc. v. Meridian Medical Associates, P.A. Profit Sharing Plan FBO Edward H. Holmes, et al
as 1:2009cv00279
Plaintiff:
MF Global Inc. and MF Global Inc.
Defendant:
Meridian Medical Associates, P.A. Profit Sharing Plan FBO Edward H. Holmes, Meridian Medical Associates, P.A. Profit Sharing Plan FBO Edward H. Holmes and Edward H. Holmes
Cause Of Action: Diversity
MF Global Inc. v. Eurasia Centre Bank
as 1:2008cv05786
Plaintiff:
MF Global Inc. and MF Global Inc.
Defendant:
Eurasia Centre Bank
Cause Of Action: Diversity
MF Global Inc. v. American Bullion Exchange Abex Corp.
as 1:2008cv02019
Plaintiff:
MF Global Inc. and MF Global Inc.
Defendant:
American Bullion Exchange Abex Corp.
Cause Of Action: Diversity
Wizzards Asset Management, Inc. v. MF Global Inc.
as 1:2008cv01800
Plaintiff:
Wizzards Asset Management, Inc. and Wizzards Asset Management, Inc.
Defendant:
MF Global Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Stuart v. MF Global, Ltd.
as 1:2007cv04634
Plaintiff:
William Stuart
Defendant:
MF Global, Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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