Cases 11 - 20 of 29
Myers v. BP Exploration & Production, Inc. et al
as 2:2019cv07256
Plaintiff:
John Paul Myers
Defendant:
BP America Production Company and BP Exploration & Production, Inc.
Cause Of Action: 28 U.S.C. § 1333
Marcantel et al v. Timberline Homes of Louisiana L L C et al
as 1:2019cv00268
Defendant:
Platinum Homes and Timberline Homes of Louisiana L L C
Plaintiff:
Kristy Daigle and John Paul Marcantel
Cause Of Action: 28 U.S.C. § 1332
Marcantel et al v. Timberline Homes of Louisiana L L C et al
as 2:2019cv00268
Plaintiff:
Kristy Mae Daigle and John Paul Marcantel
Defendant:
Timberline Homes of Louisiana L L C, Platinum Homes L L C of Alabama and Platinum Homes L L C of AL
Cause Of Action: 28 U.S.C. § 1332
Sinclair v. CashCall, Inc. et al
as 1:2016cv00456
Plaintiff:
Gordon Sinclair
Defendant:
CashCall Inc., WS Funding, LLC, Delbert Service Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bloomquist v. U.S. Customs and Border Patrol
as 2:2014cv13002
Plaintiff:
John Paul Bloomquist
Defendant:
U.S. Customs and Border Patrol
Bold Concepts, Incorporated v. Lanzillotta et al
as 8:2013cv02128
Plaintiff:
Bold Concepts, Incorporated
Defendant:
John Paul Lanzillotta and Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Anwar v. Fairfield Greenwich Limited
as 13-2340
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff - Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, InterAmrerican Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant - Appellant:
PricewaterhouseCoopers Accountants Netherlands N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-2345
Plaintiff / Appellee:
Pasha S. Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Julia Anwar, on behalf of themselves and all others similarly situated investors in the Greenwich Sentry, L.P. private investment limited partnership, Inter-American Trust and others
Defendant:
GlobeOp Financial Services LLC
Defendant / Appellant:
PricewaterhouseCoopers Accountants N.V., CITCO Fund Services (Europe) B.V., CITCO Bank Nederland N.V. Dublin Branch and others
Anwar v. Fairfield Greenwich Limited
as 13-1642
Plaintiff - Appellee:
Jitendra Bhatia, Kishanchand Bhatia, Jayshree Bhatia and others
Defendant:
1-20 John Does, Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group and others
Defendant - Appellant:
CITCO Fund Services (Europe) B.V., Pricewaterhousecoopers L.L.P., Citco Fund Services (Bermuda) Limited and others
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