Cases 51 - 57 of 57
CELLCO PARTNERSHIP v. DEALERS WARRANTY, LLC et al
as 3:2009cv01814
Defendant:
JOHN DOE NO. 1, DEALERS WARRANTY, LLC doing business as "FEDERAL AUTO PROTECTION", NATIONAL DEALERS WARRANTY, INC. doing business as "NATIONAL DEALERS WARRANTY" and others
Not Classified By Court:
JUSTICE GARY S. STEIN
Plaintiff:
CELLCO PARTNERSHIP doing business as VERIZON WIRELESS and ONSTAR, LLC.
3Rd Party Plaintiff:
DEALERS WARRANTY, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Richelieu Foods, Inc. v. Vadeal Plastics, B.V. et al
as 1:2009cv01543
Plaintiff:
Richelieu Foods, Inc.
Defendant:
Vadeal Plastics, B.V., Vadeal Plastics, B.V., Cups4you and others
Cause Of Action: Diversity
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
KIRSCHNER v. BDO SEIDMAN, LLP et al
as 2:2008cv01580
Plaintiff:
MARC KIRSCHNER, MARC KIRSCHNER and MARC KIRSCHNER
Defendant:
BDO SEIDMAN, LLP, BDO SEIDMAN, LLP, BDO INTERNATIONAL B.V. and others
Cause Of Action: Diversity
Local Billing, LLC v. Webbilling.com B.V. et al
as 2:2008cv02203
Plaintiff:
Local Billing, LLC
Defendant:
Webbilling.com B.V., Frans Lamers, Michael Reul and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Sulzer Metco (US) Inc. v. Flame Spray Technologies Holding B.V. et al
as 1:2008cv00182
Plaintiff:
Sulzer Metco (US) Inc. and Sulzer Metco (US) Inc.
Defendant:
Flame Spray Technologies Holding B.V., Flame Spray Technologies, Inc., Thermal Spray Depot and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHS Inc. et al v. Stolt Perseverance M/V et al
as 2:2007cv03592
Plaintiff:
CHS Inc., Industrial Risk Insurers and Industrial Risk Insurers
Defendant:
Stolt Perseverance M/V, Stolt Perseverance B.V. and Stolt-Nielsen Transportation Group, B.V.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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