Cases 31 - 40 of 84
Sand Companies Inc v. Goodman Manufacturing Company LP
as 2:2015cv00611
Plaintiff:
Sand Companies Inc
Defendant:
Goodman Manufacturing Company LP
Cause Of Action: 28 U.S.C. § 1332
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Plaintiff:
Joseph Bennett, Nicholas Bennett, Robert Bennett and others
Defendant:
Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, LLC and Lumber Liquidators, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Abadie v. United States of America et al
as 2:2015cv00115
Plaintiff:
Bonnie Abadie
Defendant:
United States of America, Bean Dredging, LLC, Bean Stuyvesant, L.L.C. and others
Cause Of Action: 33 U.S.C. § 1319
Irvin v. Barbers Shop Records et al
as 0:2014cv62690
Plaintiff:
Matthew Irvin
Defendant:
Barbers Shop Records, Collateral Entertainment, Shaun Sands Inc and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Salierno et al v. Coral Resorts LLC et al
as 9:2014cv03680
Plaintiff:
Barbara Salierno and Carmine Salierno
Defendant:
Coral Resorts LLC, Sunrise Vacation Properties Ltd , Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff:
Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant:
W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
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
Rose Towing Services, Inc. v. Pine Bluff Sand and Gravel Company et al
as 2:2014cv01502
Plaintiff:
Rose Towing Services, Inc.
Defendant:
Pine Bluff Sand and Gravel Company and White Wing M/V
Cause Of Action: 28 U.S.C. § 1333
Favazza v. Path Media Holdings, LLC et al
as 4:2012cv01561
Defendant:
Casa Aramara "Fideicomiso" (Mexican Bank Trust), GGW Direct, LLC, MRA Holding, LLC and others
Plaintiff:
Tamara Favazza
Cause Of Action: 28 U.S.C. § 1441
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