Cases 31 - 40 of 74
United States of America v. Furlong
as 2:2018mj30356
Defendant:
Michael James Furlong
Plaintiff:
United States of America
United States of America v. Furlong
as 2:2018mj30356
Defendant:
Michael James Furlong
Plaintiff:
United States of America
Valdivia Jr. et al v. Sessions et al
as 1:2018cv03072
Defendant:
Jefferson B. Sessions, III , U.S. Citizenship and Immigration Services , Kirstjen Nielsen and others
Plaintiff:
Thomas Valdivia Jr. and Radu C. Cheslerean
Cause Of Action: 05 U.S.C. § 0701
Scottsdale Insurance Company v. Dickstein Shapiro LLP et al
as 2:2018cv02893
Defendant:
Certain Underwriters at Lloyds, London, including Brit UW Limited for and on behalf of Lloyds Syndicate 2987, Beazley Furlonge Ltd. for and on behalf of Lloyds Syndicate 2623, Beazley Furlonge Ltd. fo, Certain Underwriters at Lloyds, London, including Brit UW Limited for and on behalf of Lloyds Syndicate 2987, Beazley Staff Underwriting Ltd. for and on behalf of Lloyds Syndicate 2623, Beazley Underw, Dickstein Shapiro LLP and others
Plaintiff:
Scottsdale Insurance Company
Alvarez et al v. ATC Realty Fifteen Inc. et al
as 1:2018cv00128
Plaintiff:
Frederico Alvarez , Sabino Javier Alvarez , Sabino Alvarez Salgueiro and others
Defendant:
ATC Realty Fifteen Inc., Wells Fargo Bank, N.A., Wells Fargo Bank Northwest N.A. and others
Cause Of Action: 18 U.S.C. § 1961
In Re: Libor-Based Financial
as 17-1694
Plaintiff:
Joseph Amabile, Louie Amabile, individually & on behalf of Lue Trading, Inc., Norman Byster and others
Petitioner:
PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund and others
Respondent:
Bank of America Corporation, Barclays Bank PLC, UBS AG and others
In Re: Libor-Based Financial
as 17-1569
Plaintiff:
Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters' Retirement System, Individually and on behalf of all others similarly situated, Ravan Investments, LLC and others
Plaintiff - Appellant:
Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund and others
Defendant - Appellee:
Lloyds Banking Group plc, Bank of America Corporation, The Royal Bank of Scotland Group PLC and others
Defendant:
Credit Agricole S.A., Sumitomo Mitsui Banking Corporation, BNP Paribas S.A. and others
Beazley Furlonge Ltd. et al v. Saudi Binladin Group, Inc. et al
as 1:2016cv07456
Plaintiff:
Beazley Furlonge Ltd. and Managing Agency Partners Ltd
Defendant:
Saudi Binladin Group, Mohamed Binladin Organization, Mohamed Binladin Company and others
Cause Of Action: 18 U.S.C. § 2333
Furlong et al v. BP Exploration & Production, Inc. et al
as 2:2016cv05165
Plaintiff:
Kathryn L. Furlong and Lawrence J. Furlong
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP PLC
Cause Of Action: 33 U.S.C. § 2701
Hicks et al v. Syngenta AG et al
as KYW/3:15-cv-00842
Plaintiff:
Allen Hicks , Bradley Furlong , Chris Kingery and others
Defendant:
Syngenta AG , Syngenta Crop Protection AG , Syngenta Corporation and others
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