Cases 11 - 20 of 83
Nelson v. Minnesota Dot et al
as 8:2021cv01348
Defendant:
Houston Engineering Inc., Sand Hill District 17, Minnesota Dot and others
Plaintiff:
Glenn Nelson
Cause Of Action: 28 U.S.C. § 1331 fr
Molori Energy Inc v. Sands et al
as 3:2020cv02865
Defendant:
RNP, LLC, LRG Energy LLC, Richard Sands and others
Plaintiff:
Molori Energy, Inc. and Molori Energy Inc
Cause Of Action: 28 U.S.C. § 1332
Ryan v. Alzaim et al
as 1:2020cv11424
Defendant:
Brian Hickox, John DeSousa, Sea and Sand Condominium Association Board of Managers and others
Plaintiff:
James P. Ryan
Cause Of Action: 28 U.S.C. § 1332
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
LaBarge Realty, LLC et al v. Sand Development, LLC et al
as 4:2018cv01904
Defendant:
SanD Development LLC, Suzanne Pawlow, LaBarge Coating LLC and others
Plaintiff:
LaBarge C&R LLC, LaBarge Realty, LaBarge Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Esch v. Bimini Sands Marina Ltd. et al
as 0:2018cv61850
Plaintiff:
James Esch and Thomas Esch
Defendant:
Brad Michael, Bimini Sands International Inc., Bimini Sands Marina Ltd. and others
Cause Of Action: 28 U.S.C. § 1335
Moradi et al v. Adelson et al
as 2:2011cv00490
Plaintiff:
Nasser Moradi, Richard Buckman, Douglas Tomlinson and others
Petitioner:
Stephen Hardy
Defendant:
Sheldon Gary Adelson, Michael A. Leven, Charles D. Forman and others
Nominal Defendant:
Las Vegas Sands Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
NuStar Logistics, L.P. v. Belmondo Shipping, Inc. et al
as 2:2017cv07371
Plaintiff:
NuStar Logistics, L.P.
Defendant:
Belmondo Shipping, Inc., Pantheon Tankers Management, Ltd., Phaethon MV and others
Cause Of Action: 28 U.S.C. § 1333
CSX Transportation, Incorporated v. Pine Bluff Materials Co., LLC et al
as 3:2017cv00970
Plaintiff:
CSX Transportation, Incorporated
Defendant:
Pine Bluff Materials Co., LLC , Pine Bluff Sand & Gravel Company , Tug STEVE PLUMMER, Official No. 506165 and others
Counter_plaintiff:
HMT316, Official No. CG1434133 , Tug STEVE PLUMMER, Official No. 506165 , Pine Bluff Sand & Gravel Company and others
Counter_defendant:
CSX Transportation, Incorporated
Cause Of Action: 28 U.S.C. § 1331
Cupo et al v. Aliomanu Sand Castles, LLC
as 1:2017cv00253
Plaintiff:
Antonio Cupo and Dorothy Wang
Defendant:
Aliomanu Sand Castles, LLC
Cause Of Action: 28 U.S.C. § 1332
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