Cases 11 - 20 of 22
Sais, et al. v. United States of America, et al.
as 1:2018cv00496
Plaintiff:
David Lloyd Sais , Lucille Sais , Tomas Apodaca and others
Defendant:
United States of America and FNU Does
Cause Of Action: 28 U.S.C. § 2671
Cheung et al v. Comunity Lending Incorporated
as 4:2016cv01416
Plaintiff:
Frankie Sai-On Cheung and May Yin-Fun Cheung
Defendant:
Comunity Lending Incorporated
Cause Of Action: 28 U.S.C. § 1331
National Surety Corporation v. SAI, LLC et al
as 1:2016cv00004
Plaintiff:
National Surety Corporation
Defendant:
SAI, LLC and Steven Weiss
Cause Of Action: 28 U.S.C. § 1332
Oum Sai, Inc. v. BP Exploration & Production, Inc. et al
as 2:2013cv01106
Defendant:
BP Exploration & Production, Inc., BP America Production Company and BP p.l.c.
Plaintiff:
Oum Sai, Inc.
Cause Of Action: 33 U.S.C. § 2701 - Oil Pollution Act
Jerome White, et al v. Bank of America, N.A.
as 12-55401
Plaintiff - Appellant:
JEROME WHITE, an individual, SAYED HASHIMI, an individual and JODY USRY, an individual, appearing individually and on behalf of all others similarly situated
Defendant:
INTERSECTIONS INC., a Delaware corporation and INTERSECTIONS INSURANCE SERVICES, INC., an Illinois corporation, DBA Smart-Step Protector Insurance
Defendant - Appellee:
BANK OF AMERICA, N.A., a national banking organization, Erroneously Sued As Bank of America Corporation
Jerome White, et al v. Bank of America, N.A., et al
as 12-55397
Plaintiff - Appellant:
JEROME WHITE, an individual, SAYED HASHIMI, an individual and JODY USRY, an individual, appearing individually and on behalf of all others similarly situated
Defendant:
BANK OF AMERICA, N.A., a national banking organization, Erroneously Sued As Bank of America Corporation
Defendant - Appellee:
INTERSECTIONS INC., a Delaware corporation and INTERSECTIONS INSURANCE SERVICES, INC., an Illinois corporation, DBA Smart-Step Protector Insurance
Dandong v. Pinnacle Performance Limited
as 11-5150
Plaintiff - Appellee:
Lam Yeen Leng, Zhao Yuzheng, Ng Shook Phin Susan and others
Defendant - Appellant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International, PLC and others
Jerome White et al v. Bank of America Corporation et al
as 2:2011cv06797
Defendant:
Bank of America Corporation, Does, Intersections Inc and others
Plaintiff:
Rigoberto Chavez, Sayed Hashimi, Jody Usry and others
Jerome White et al v. Bank of America Corporation et al
as 2:2011cv04717
Defendant:
Bank of America Corporation, Does, Intersections Inc and others
Plaintiff:
Rigoberto Chavez, Sayed Hashimi, Jody Usry and others
Dandong et al v. Pinnacle Performance Limited et al
as 1:2010cv08086
Plaintiff:
Ge Dandong , Cho Siew Kong Douglas , Pan Yuen Daphne and others
Defendant:
Pinnacle Performance Limited, Morgan Stanley Asia (Singapore) PTE, Morgan Stanley & Co. International plc and others
Cause Of Action: 28 U.S.C. § 1332
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