Cases 1 - 10 of 11
Series PC of HCI-Cerberus PCNY Owner et al v. Diamond Resorts International Marketing, Inc.
as 1:2021cv08374
Plaintiff:
SERIES PC OF HCI-CERBERUS PCNY OWNER LP, HCI-CERBERUS PCNY PC TRS LLC, HCI-CERBERUS PCNY WH TRS LLC and others
Defendant:
DIAMOND RESORTS INTERNATIONAL MARKETING, INC.
Cause Of Action: 28 U.S.C. § 1332
Sicom S.P.A. v. TRS Inc. et al
as 1:2014cv02085
Plaintiff:
Sicom S.P.A.
Defendant:
TRS Inc. and Ted S. Sobel
Cause Of Action: 28 U.S.C. § 1332
Sicom S.P.A. v. TRS Inc.
as 1:2012cv05023
Plaintiff:
Sicom S.P.A.
Defendant:
TRS Inc.
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company, et al v. Ohlson Enterprises, et al.
as 1:2012cv00064
Defendant:
Draper & Kramer, Nuveen Equity Index Fund, OHLSON ENTERPRISES and others
Plaintiff:
Deutsche Bank Trust Company Americas, Wilmington Trust Company, Law Debenture Trust Company of New York and others
Petitioner:
NECA-IBEW PENSION TRUST FUND
Alternative Dispute Resolution (Adr) Provider:
GPC LX LLC, Automobile Mechanics Local No. 701 Union and Industry Pension Fund, Cox Family Educational Trust, Edward A. Cox, Jr., Rosemary T. Cox; Rosemary T. Cox Revocable Trust and Edward A. Cox Jr. Recovable Trust and others
3Rd Party Plaintiff:
Robert M. Berger
3Rd Party Defendant:
Joan I. Berger
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
TR 39th St. Land Corp. v. Salsa Distribution USA, LLC et al
as 1:2011cv07193
Plaintiff:
TR 39th St. Land Corp.
Defendant:
Salsa Distribution USA, LLC, Paul Guez and IVN Servicos Partihados S.A.
Cause Of Action: 28 U.S.C. § 1332
TR 39th St. Land Corp. v. Grand Rich Fashion Inc. et al
as 1:2011cv07194
Plaintiff:
TR 39th St. Land Corp.
Defendant:
Grand Rich Fashion Inc. and Sweet Bean Trading Inc.
Cause Of Action: 28 U.S.C. § 1332
LC Stamford, LLC v. TR Stamford, LLC et al
as 7:2009cv01970
Plaintiff:
LC Stamford, LLC
Defendant:
TR Stamford, LLC, F.D. Rich CO., Inc. and Thomas L. Rich
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Orchid Island TRS, LLC v. Interactive Mortgage Advisors, LLC et al
as 1:2009cv00630
Plaintiff:
Orchid Island TRS, LLC
Defendant:
Interactive Mortgage Advisors, LLC, Thomas M. Piercy, Christopher J. John and others
Cause Of Action: Diversity
Lider Shipping & Tourism Ind. and Trs. Ltd. Co. v. Sotramp Shipping Ltd. Co. et al
as 1:2008cv09564
Plaintiff:
Lider Shipping & Tourism Ind. and Trs. Ltd. Co.
Defendant:
Sotramp Shipping Ltd. Co., Sohtorik Shipping and Trading, Inc., Sotrans Shipping and Trading, Inc. and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Orchid Island TRS, LLC et al v. IndyMac Bancorp, Inc. et al
as 1:2007cv09550
Plaintiff:
Orchid Island TRS, LLC and Bimini Capital Management, Inc.
Defendant:
IndyMac Bancorp, Inc. and Indymac Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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