Cases 11 - 20 of 21
XL Specialty Insurance Company v. Fresh Direct, Inc., et al.
as 1:2016cv08829
Plaintiff:
XL Specialty Insurance Company
Defendant:
Fresh Direct, Inc. and Carlos Santelises
Cause Of Action: 28 U.S.C. § 1332
Salas et al v. Dolphin Advisors, LLC et al
as 1:2016cv02248
Defendant:
Dolphin Advisors, LLC , Dolphin Asset Management Corp. , Dolphin Direct Equity Partners, LP and others
Plaintiff:
Carlos M. Salas and Ada Cristina Salas
Cause Of Action: Civil Miscellaneous Case
Bello, L.L.C. v. Menendez et al
as 1:2012cv06705
Plaintiff:
Bello, L.L.C.
Defendant:
Carlos Menendez and Lissette 861 Corp.
Cause Of Action: 28 U.S.C. § 1332
Lader et al v. Delgado
as 2:2012cv03554
Defendant:
Carlos Delgado
Plaintiff:
Spencer Lader and Spendan Sports, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Banana Split PLC v. Red Entertainment Group Corporation et al
as 1:2012cv04108
Plaintiff:
Banana Split PLC
Defendant:
Red Entertainment Group Corporation, Carlos Fernandez, Vincent Herbert and others
Cause Of Action: 28 U.S.C. § 1332
Carrillo v. GARCIA-ADANEZ et al
as 1:2010cv06187
Plaintiff:
Carlos Carrillo
Defendant:
Antonio Garcia-Adanez and Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1441
Ephrati v. Kingate Management Limited et al
as 1:2009cv05762
Plaintiff:
Eithan Ephrati, Eithan Ephrati and Eithan Ephrati
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Maryland Casualty Company v. Performance Construction Corp. et al
as 2:2008cv04665
Plaintiff:
Maryland Casualty Company
Defendant:
Performance Construction Corp., Carlo Casalino, Castagna Realty Co., Inc. and others
Cause Of Action: Diversity
Balcarcel v. Nationwide Mutual Insurance Company
as 1:2008cv04233
Plaintiff:
Carlos A. Balcarcel
Defendant:
Nationwide Mutual Insurance Company
Not Classified By Court:
Leona Beane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lopes v. Mellon Investor Services LLC et al
as 1:2007cv05928
Plaintiff:
Carlos Augusto Lopes
Defendant:
Mellon Investor Services LLC, JPMorgan Chase & Co., Wachovia Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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