Cases 51 - 60 of 84
Sand Dollar Partners LLC v. Islet Sciences Incorporated et al
as 4:2012cv00696
Plaintiff:
Sand Dollar Partners LLC
Defendant:
Islet Sciences Incorporated , John Steel , Unknown Steel and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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
PETERSON et al v. ASHES AND SAND, INC. et al
as 2:2012cv05310
Plaintiff:
BRIAN PETERSON and DAWN PETERSON
Defendant:
ASHES AND SAND, INC. , ASHES & SAND , INC. , BOB DYLAN and others
Cause Of Action: 28 U.S.C. § 1441
Robinson et al v. H&R Block Bank, FSB et al
as 1:2012cv04196
Defendant:
H&R Block Bank, FSB, Melissa Hively and Sand Canyon Corporation
Plaintiff:
Michael G. Robinson and Michelle Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anaeme v. National Association of Boards of Pharmacy et al
as 2:2012cv01160
Plaintiff:
Chibueze C. Anaeme
Defendant:
California State Police, City of San Diego, California, Connex and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Elbey v. Sand Canyon Corporation et al
as 0:2012cv01771
Plaintiff:
Ziraili M Elbey
Defendant:
Sand Canyon Corporation, H&R Block Bank, Specialized Loan Servicing and others
Cause Of Action: 28 U.S.C. § 1331
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff:
Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant:
Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant:
Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee:
Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
KIRSCH v. SAND CANYON CORPORATION et al
as 2:2012cv00672
Plaintiff:
CHRISTIAN S. KIRSCH
Defendant:
SAND CANYON CORPORATION , AMERICAN HOME MORTGAGE SERVICING, INC., DEUTSCHE NATIONAL TRUST COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
Philip Sessley, et al v. Wells Fargo Bank, NA, et al
as 12-3426
Plaintiff - Appellant:
PHILIP SESSLEY and LEONADRA HUTCHINS SESSLEY
Defendant - Appellee:
WELLS FARGO BANK, NA, as Trustee for Option One Mortgage Loan Trust 2001-C Asset-Backed Certificates, Series 2001-C, SAND CANYON CORPORATION, f/k/a, Option One Mortgage Corporation, OPTION ONE MORTGAGE CORPORATION and others
121 Duval Company et al v. BP Exploration & Production, Inc. et al
as 4:2012cv10018
Plaintiff:
121 Duval Company , 126 Duval Company , 135 Duval Company and others
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP, P.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
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