Cases 71 - 80 of 84
Moradi et al v. Adelson et al
as 2:2011cv00490
Plaintiff:
Nasser Moradi, Richard Buckman, Douglas Tomlinson and others
Petitioner:
Stephen Hardy
Defendant:
Sheldon Gary Adelson, Michael A. Leven, Charles D. Forman and others
Nominal Defendant:
Las Vegas Sands Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
In Re: MTBE Products Liability
as 10-4329
Plaintiff:
Donna Berisha, on behalf of herself and all others similarly situated, Steven C. Greene, on behalf of himself and all others similarly situated, Melanie J. Arcure, on behalf of herself and all others similarly situated and others
Plaintiff - Appellee-Cross-Appellant:
The City of New York, City of NY, The Water Board and others
Consolidated-Defendant:
Total Petroleum Puerto Rico Corporation and Total Oil, Inc.
Third-Party-Plaintiff:
Flint Hills Resources, LP
Third-Party-Defendant:
Northville Industries Corporation, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000 and others
Cross-Defendant:
John and Jane Does 1-500
Cross-Claimant:
Colorado Refining Company, Diamond Shamrock Refining and Marketing Company, TPI Petroleum, Inc. and others
Defendant:
Amerada Hess Corporation, BP Amoco Corporation, Chevron Corporation and others
Defendant - Appellant-Cross-Appellee:
Exxon Mobil Corporation, Mobil Oil Corporation and Exxon Mobil Corporation
In Re: MTBE Products Liability
as 10-4135
Plaintiff:
Donna Berisha, on behalf of herself and all others similarly situated, Steven C. Greene, on behalf of himself and all others similarly situated, Melanie J. Arcure, on behalf of herself and all others similarly situated and others
Plaintiff - Appellee:
The City of New York and City of NY
Consolidated-Defendant:
Total Petroleum Puerto Rico Corporation and Total Oil, Inc.
Third-Party-Plaintiff:
Flint Hills Resources, LP
Third-Party-Defendant:
Northville Industries Corporation, John and Jane Does Nos. 1-500, John and Jane Does Nos. 501-1000 and others
Cross-Defendant:
John and Jane Does 1-500
Defendant-Third-Party - Appellant:
Exxon Mobil Corporation
Cross-Claimant:
Colorado Refining Company, Diamond Shamrock Refining and Marketing Company, TPI Petroleum, Inc. and others
Defendant:
Amerada Hess Corporation, BP Amoco Corporation, Chevron Corporation and others
Defendant - Appellant:
Mobil Oil Corporation and Exxon Mobil Corporation
Lester L Gardiner v. American Home Mortgage Servicing Inc et al
as 8:2010cv01284
Defendant:
American Home Mortgage Servicing Inc, Sonia C A Gardiner and Sand Canyon Corporation
Plaintiff:
Lester L Gardiner
The Sands Harbor Marina Corp. et al v. Wells Fargo Insurance Services of Oregon, Inc.
as 2:2009cv03855
Plaintiff:
The Sands Harbor Marina Corp., Sands Harbor Marina LLC, The Sands Harbor Marina Operating Corp. and others
Defendant:
Wells Fargo Insurance Services of Oregon, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bentley v. American Home Mortgage Assets Trust 2007-3 Mortgage-Backed Pass-Through Certificates et al
as 2:2009cv00588
Plaintiff:
Colleen J. Bentley
Defendant:
American Home Mortgage Assets Trust 2007-3 Mortgage-Backed Pass-Through Certificates, Sand Canyon and Steven Blaser
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
L.S. Sand & Gravel Ltd v. Volvo Construction Equipment North America Inc
as 2:2008cv00162
Plaintiff:
L.S. Sand & Gravel Ltd
Defendant:
Volvo Construction Equipment North America Inc
Cause Of Action: Diversity
MCI Communications dba Verizon Business v. Brown Sand, Inc.
as 2:2007at01070
Plaintiff:
MCI Communications dba Verizon Business
Defendant:
Brown Sand, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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