Cases 1 - 5 of 5
MOBY S.P.A. v. Morgan Stanley et al
as 1:2022cv01300
Plaintiff:
MOBY S.P.A.
Defendant:
Morgan Stanley, Morgan Stanley & Co. LLC, ANTONELLO DI MEO and others
Cause Of Action: 28 U.S.C. § 133
In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation
as 3:2015md02672
Plaintiff:
Steven Racine, Winston Allart, Marisa Garcia and others
Not Yet Classified:
Chadwick Burgdorff, Daniel Fernandez Abad, Christian Kleine and others
Defendant:
Robert H. Kim, Scott Harrison, Volkswagen of Downtown LA LP and others
Other:
Corey Tate, Andres Lujan, Maria C. Martinez-Diaz and others
Interested Party:
Sandra Underwood, Louisiana Department of Environmental Quality and Serra Traverse City, LLC
Petitioner:
Barry A. Debevec, Puerto Rico Government Employees and Judiciary Retirement Systems Administration, Chris Green and others
Special Master:
Robert S. Mueller, III
Claimant:
Mr. Edward L Allen and William Ballew
Respondent:
Hagens Berman Sobol Shapiro LLP
Cause Of Action: 15 U.S.C. § 2301
SPV-LS LLC et al v. Bergman et al
as 1:2015cv06231
Defendant:
Moti Aksler, Nachman Bergman, Cambridge Settlements LLC and others
Plaintiff:
Financial Life Services LLC, Life Trading Trust, SPV II LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Travelers Indemnity Company v. Schepp et al
as 1:2007cv01820
Plaintiff:
Travelers Indemnity Company
Defendant:
Robert Scott Schepp, Preferred Medical Imaging, PC, Deajess Medical Imaging, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Schepp et al
as 1:2007cv01353
Objector:
Andrew Carothers, M.D., P.C. and National Insurance Crime Bureau
Defendant:
Aviva Medical Imaging, P.C., Boston Post Road Medical Imaging, PC, Carlmont Capital Special Purpose Corporation II and others
Interested Party:
NEIL L. FUHRER & ASSOC. LLP
Movant:
National Insurance Crime Bureau
Plaintiff:
State Farm Mutual Automobile Insurance Company and The Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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