Cases 1 - 10 of 11
GM Gold & Diamonds, LP v. Bay Jewelers 2, Inc.
as 1:2020mc00574
Defendant:
Bay Jewelers 2, Inc. doing business as Bay Jewelers doing business as Uddin Qureshi
Plaintiff:
GM Gold & Diamonds, LP
GM Gold & Diamonds, LP v. Wold of Diamonds Enterprises, Inc et al
as 1:2019mc00603
Defendant:
Wold of Diamonds Enterprises, Inc and Siraj Siddiq
Plaintiff:
GM Gold & Diamonds, LP
MTF Apple Inc. v. Seasons Maryland LLC
as 1:2018cv02869
Defendant:
Mayer M. Gold, Zachary N. Richards and Seasons Maryland, LLC
Plaintiff:
MTF Apple Inc.
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 8:2017cv02748
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
NW Global Strategy et al v. The Republic of Argentina
as 1:2017mc00243
Plaintiff:
NW Global Strategy and HWB Gold & Silber Plus
Defendant:
The Republic of Argentina
Cause Of Action: Registration of Foreign Judgment
Drawrah Limited et al v. The Republic of Argentina
as 1:2017mc00244
Plaintiff:
Drawrah Limited, HWB Alexandra Strategies Portfolio, HWB Portfolio Extra Plus and others
Defendant:
The Republic of Argentina
Cause Of Action: Registration of Foreign Judgment
Plaintiff v. Defendant
as 8:2015cv00493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Ira/Ro v. Franklin Resources, Inc. et al
as 1:2004cv01310
Plaintiff:
Hugh Sharkey Ira/Ro and Deferred Compensation Plan for Employees of Nassau County
Defendant:
Franklin Resources, Inc., Franklin Advisers, Inc., Franklin/Templeton Distributors, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
USA v. Peters et al
as 1:2008mc00251
Plaintiff:
United States Of America
Defendant:
Thomas Joseph Peters, Petters Company, Inc., PCI and others
Cause Of Action: Federal Question
Type:
Other Statutes
Stewart v. Aurora, Gold, & Associates, LLC
as 1:2008cv00516
Plaintiff:
Rachael Stewart
Defendant:
Aurora, Gold, & Associates, LLC
Cause Of Action: Federal Question
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