Cases 1 - 5 of 5
Savvy Cie, Inc. v. eAdviser Inc. et al
as 1:2024cv00102
Plaintiff:
Savvy Cie, Inc.
Defendant:
eAdviser Inc. and Burr Warne
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Princesse D'Isenbourg Et Cie Ltd v. Kinder Caviar, Inc. et al
as 3:2012cv00004
Plaintiff:
Princesse D'Isenbourg Et Cie Ltd
Defendant:
Kinder Caviar, Inc. , Blackstar Fish Co., Inc. , Cornelia Joyce Kinder and others
Cause Of Action: 28 U.S.C. § 1332
HWS Energy Partners LLC v. New CIE Energy Opco LLC
as 1:2010cv01124
Plaintiff:
HWS Energy Partners LLC
Defendant:
New CIE Energy Opco LLC
Cause Of Action: 28 U.S.C. § 1446
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