Cases 51 - 60 of 114
Saunders et al v. First Magnus Financial Corporation et al
as 1:2016cv00222
Defendant:
R. K. Arnold, Peter H. Barry, Black Knight Financial Services and others
Plaintiff:
Janet Saunders and Peter Saunders
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Knight Nash v. Kraft Heinz Foods Company
as 1:2016cv05265
Plaintiff:
Yvette Ramona Knight Nash
Defendant:
Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332
Eric Mains v. Citibank, N.A., et al
as 16-1985
Plaintiff - Appellant:
ERIC P. MAINS
Defendant - Appellee:
CITIBANK, N.A., CYNTHIA RILEY, NELSON & FRANKENBERGER, P.C. and others
Knight Aviation Incorporated v. Rounds et al
as 4:2015cv00025
Plaintiff:
Knight Aviation Incorporated
Defendant:
Donald C. Rounds , Donald W. Rounds , Mary R. Rounds and others
Cause Of Action: 28 U.S.C. § 1332
MAINS v. CITIBANK, N.A. et al
as 4:2015cv00036
Defendant:
BLACK KNIGHT FINANCIAL SERVICES, LLC, BOSE MCKINNEY & EVANS, LLP, CHASE BANK, N.A. and others
Unknown:
JOHN DOES
Plaintiff:
ERIC P. MAINS
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wayne Knight v. Manufacturers & Traders Trust
as 15-1215
Plaintiff - Appellant:
WAYNE B. KNIGHT, 2021 LOVE POINT, LLC and MILFORD PROPERTIES, LLC
Defendant - Appellee:
MANUFACTURERS AND TRADERS TRUST COMPANY
Berman et al v. Holland & Knight LLP
as 1:2015cv01058
Plaintiff:
Edward L. Berman , Ellen L. Berman and Annie S. Berman
Defendant:
Holland & Knight LLP
Cause Of Action: 28 U.S.C. § 1332
Charles Bradford v. U.S. Dept of Agriculture, et al
as 14-31239
Plaintiff - Appellant:
CHARLES H. BRADFORD
Defendant - Appellee:
UNITED STATES DEPARTMENT OF AGRICULTURE, RURAL DEVELOPMENT (USDA), formerly known as Farmers Home Administration, ROBERT THOMAS KNIGHT, MIKE TUBBS, Civil Division, Morehouse Parish Sheriff's Office and others
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
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
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