Cases 91 - 100 of 427
Rosales et al v. United States Department of Interior et al
as 2:2020cv00521
Plaintiff:
Estate of Dean Rosales, Estate of Matthew Toggery, Walter J. Rosales and others
Defendant:
United States Department of Interior, David Bernhardt, Amy Dutschke and others
Cause Of Action: 28 U.S.C. § 1331
Rosales et al
as 2:2020at00239
Plaintiff:
Estate of Dean Rosales, Estate of Matthew Toggery, Walter J. Rosales and others
Defendant:
United States Department of Interior, David Bernhardt, Amy Dutschke and others
Cause Of Action: 28 U.S.C. § 1331
Walters v. Ford Motor Company
as 1:2019cv00040
Plaintiff:
Robert Walters
Defendant:
Ford Motor Company
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Preferred Controls, Inc. v. Severson et al
as 0:2019cv02147
Defendant:
Mitchell Severson, Integrated Process Solutions, Inc. and Walter Pelowski
Plaintiff:
Preferred Controls, Inc.
GREAT NORTHERN INSURANCE COMPANY v. WALTER KIDDE PORTABLE EQUIPMENT INC. et al
as 1:2019cv03748
Defendant:
WALTER KIDDE PORTABLE EQUIPMENT INC., UNITED TECHNOLOGIES CORP., KIDDE-FENWAL, INC. and others
Plaintiff:
GREAT NORTHERN INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
Walters v. Cenlar Mortgage Servicing
as 2:2020cv00416
Plaintiff:
BARBARA WALTERS
Defendant:
CENLAR MORTGAGE SERVICING
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hafen v. Evans et al
as 2:2019cv00895
Plaintiff:
Jonathan O. Hafen
Defendant:
Nyla Evans, Michael Williams and Walter Evans
Cause Of Action: 28 U.S.C. § 754
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Stephen Matteo v. Chase Metals Service Corporation et al
as 2:2019cv01223
Defendant:
DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff:
STEPHEN MATTEO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Safety Insurance Company, as Subrogee of Walter Neas v. Marlette Homes, Inc. et al
as 1:2019cv12012
Defendant:
Marlette Homes, Inc. and CMH Manufacturing, Inc.
Plaintiff:
Safety Insurance Company, as Subrogee of Walter Neas
Cause Of Action: 28 U.S.C. § 1332
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