Cases 1 - 10 of 47
Landbridge Port Services (Hong Kong) Ltd v. Notarc Port Investment LLC, et al
as 24-1817
Plaintiff:
LANDBRIDGE PORT SERVICES HONG KONG LTD
Defendant:
NOTARC PORT INVESTMENT LLC, NOTARC INVESTMENT PARTNERS LLC, COASTAL INFRASTRUCTURE PARTNERS LLC and others
Landbridge Port Services (Hong Kong) Ltd. v. Notarc Port Investment LLC et al
as 1:2024cv00397
Plaintiff:
Landbridge Port Services (Hong Kong) Ltd.
Defendant:
Notarc Port Investment LLC, Notarc Investment Partners LLC, Coastal Infrastructure Partners LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Landbridge Port Services (Hong Kong) Ltd. v. Zhang et al
as 1:2024cv00254
Plaintiff:
Landbridge Port Services (Hong Kong) Ltd.
Defendant:
Liang Zhang, Sinolam Consulting & Trading Holdings Pte. Ltd., Notarc Port Investment LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Plaintiff v. Defendant
as 1:2023cv14671
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
USA v. Martinez
as 23-10966
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
James Michael Martinez
USA v. Martinez
as 23-50418
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael Martinez, also known as Shadow
United States of America v. Vasquez (Wilkin De Los Santos)
as 22-3164
Appellee:
United States of America
Defendant:
Gerald Vasquez, AKA Sealed Defendant 1, Gary Bierd, AKA Gary Bird, AKA V.O., Irvin Castillo, AKA Mune and others
Defendant / Appellant:
Wilkin De Los Santos
Levin v. Bank of New York
as 22-624
Plaintiff:
Jeremy Levin
Plaintiff / Appellant:
Lucille Levin, Suzelle M. Smith, Dr. Lucille Levin and others
Not Yet Classified:
The Bank of New York Mellon
3Rd Party Defendant:
Sealed Third-Party Defendant, The Bank Of TokyoMitsubishi UFJ, Ltd. (New York Branch), The Bank Of TokyoMitsubishi UFJ, Ltd., (London Branch) and others
Defendant / Appellee:
Bank of New York, Societe Generale Corporate & Investment Banking, Citibank and others
Defendant:
Angela Yoak, Louise Gaddo Blatter, Jenny Rubin and others
Amicus Curiae:
United States of America, Bank Policy Institute, American Bankers Association and others
Washington v. Rodriguez
as 21-50347
Defendant / Appellee:
Michael Martinez, Andres Garza, Via Metropolitan Transit and others
Plaintiff / Appellant:
Francette Washington
United States of America v. Olivo (Clase)
as 21-874
Defendant:
Carlos Acosta, Wayne Scott, Jesus Mata and others
Appellee:
United States of America
Defendant / Appellant:
Anthony Clase
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