Cases 11 - 20 of 49
United States of America, Department of Homeland Security, U.S. Customs and Border Protection v. McIvor-Sinclair et al
as 1:2020cv01334
Plaintiff:
United States of America, Department of Homeland Security, U.S. Customs and Border Protection
Defendant:
Robin McIvor-Sinclair and Zachary Sinclair
Cause Of Action: 28 U.S.C. § 1345
Tolud et al v. Bouis et al
as 3:2019cv00039
Plaintiff:
Jean E Tolud and Dionne G Sinclair
Defendant:
Alexander S Bouis and Tara Bouis
Cause Of Action: 28 U.S.C. § 1332
Speerly et al v. General Motors, LLC
as 2:2019cv11044
Plaintiff:
Darrin Degrand, Wesley Won, Joseph Sierchio and others
Defendant:
General Motors, LLC and Keith Fenske
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv10133
Defendant:
The Sinclair Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv00351
Plaintiff:
SKAT
Defendant:
The Sinclair Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Americorps National Civilian Community Corporation
as 1:2017cv02467
Plaintiff:
Xzavier Sinclair Wilson
Defendant:
Americorps National Civilian Community Corporation
Cause Of Action: 28 U.S.C. § 1983
CONNECTONE BANK v. ROSS, SINCLAIRE & ASSOCIATES et al
as 2:2016cv03695
Plaintiff:
CONNECTONE BANK
Defendant:
ROSS, SINCLAIRE & ASSOCIATES and MURRAY SINCLAIRE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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
Sinclair Wyoming Refining Company v. A&B Builders Ltd et al
as 2:2015cv00091
Plaintiff:
Sinclair Wyoming Refining Company
Defendant:
A&B Builders Ltd, Matrix Engineering Ltd, Howe-Baker Engineers Ltd and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Krys v. Sugrue
as 14-3480
Plaintiff:
Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant:
Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Mark Ramler, Santo Maggio, Dennis A. Klejna and others
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