Cases 21 - 30 of 101
Norita v. Beles et al
as 1:2021cv00011
Defendant:
Bryan San Nicolas, Rosemund Santos, Timothy Beles and others
Plaintiff:
Nicanor Flores Norita
Cause Of Action: 28 U.S.C. § 1331
Cintron v. Lang et al
as 2:2021cv00417
Defendant:
David Lang, DeLos Santos Law Offices, Michael S Winter and others
Plaintiff:
Angel L Cintron
Cause Of Action: 28 U.S.C. § 1331
Santos Chavez v. Ford Motor Company et al
as 2:2020cv07091
Defendant:
Ford Motor Company and DOES 1 through 20, inclusive
Plaintiff:
Santos Chavez
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
DE LOS SANTOS v. PARK PLACE OF NEW JERSEY, LLC et al
as 2:2020cv11280
Defendant:
GREGORY WILSON, SALVADOR DIP, CAPITAL ONE AUTO FINANCE, INC. and others
Plaintiff:
YANIZA DE LOS SANTOS
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
Cintron v. Lang et al
as 2:2019cv01249
Defendant:
Atty Michael S Winter, DeLos Santos Law Offices, Jeremy Charles and others
Plaintiff:
Angel L Cintron
Cause Of Action: 28 U.S.C. § 1331
Arvizu et al v. Ford Motor Company et al
as 5:2019cv00880
Plaintiff:
Jorge De La Riva Rodriguez, Francisco Arvizu and Luis De La Riva
Defendant:
Ford Motor Company, Santos Ford, Inc. dba Santos Ford, Santos Ford, Inc. and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
(PS) Garcia v. Santos
as 2:2019cv00350
Defendant:
Briana Santos
Plaintiff:
Stephen Garcia
Cause Of Action: 42 U.S.C. § 1983
Bangladesh Bank v. Rizal Commercial Banking Corporation et al
as 1:2019cv00983
Defendant:
Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff:
Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
State Farm Mutual Automobile Insurance Company et al v. Health and Wellness Services, Inc. et al
as 1:2018cv23125
Defendant:
Jorge Rafael Coll, Jesus Lorites, Angel Carrasco and others
Plaintiff:
State Farm Mutual Automobile Insurance Company and State Farm Fire & Casualty Company
Cause Of Action: 28 U.S.C. § 1332
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