Cases 91 - 100 of 105
Fairfield Sentry Ltd. v. Fairfield Greenwich Group et al
as 1:2009cv05650
Plaintiff:
Fairfield Sentry Ltd.
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Limited, Fairfield Greenwich Advisors, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Arunga et al v. American Civil Liberties Union Foundation et al
as 6:2009cv06175
Plaintiff:
James Aggrey-Kweggyir Arunga and Doreen H. Lee
Defendant:
American Civil Liberties Union Foundation, American Civil Liberties Union Foundation of Northern California, Nicole Ozer and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morning Mist Holdings Limited et al v. Fairfield Greenwich Group et al
as 1:2009cv05012
Plaintiff:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
Fairfield Greenwich Group, Fairfield Greenwich Limited, Fairfield Greenwich(Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Tucker v. Federal Deposit Insurance Corporation et al
as 1:2009cv03126
Plaintiff:
Sarah Tucker
Defendant:
Federal Deposit Insurance Corporation, Mortgage Electronic Registration Sysems, Inc. and John Does 1-5
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Headway Investment Corporation v. American Express Bank LTD et al
as 1:2009cv21395
Plaintiff:
Headway Investment Corporation
Defendant:
American Express Bank LTD, American Express Bank LTD, Standard Chartered Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Ferber v. Fairfield Greenwich Corp. et al
as 1:2009cv02366
Plaintiff:
David I. Ferber
Defendant:
Fairfield Greenwich Corp., Fairfield Greenwich Limited, Fairfield Greenwich (Bermuda) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
LPP Mortgage Ltd v. Hartzell Glidden Tucker & Hartzell et al
as 1:2008cv01303
Plaintiff:
LPP Mortgage Ltd
Defendant:
Hartzell Glidden Tucker & Hartzell and Thomas F Hartzell
Cause Of Action: Diversity
Cole et al v. Schneider et al
as 3:2008cv01013
Plaintiff:
Simon Cole, Karl Tucker, Benjamin Paul Bistline and others
Defendant:
Gregory M. Schneider, Amanda Schneider, Brian C. Cook and others
Cause Of Action: Diversity
Melton v. Griffin et al
as 1:2008cv01186
Plaintiff:
Larry S. Melton
Defendant:
Jeffrey L. Griffin, James Kirby, Harris, Shelton, Hanover, Walch, PLLC and others
Cause Of Action: Diversity
Tucker v. Thomasville Toyota et al
as 7:2008cv00090
Plaintiff:
David B. Tucker
Defendant:
Thomasville Toyota, Toyota USA, Inc. and Lee Myrick
Cause Of Action: Federal Question
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