Cases 1 - 9 of 9
Lim v. Committee of Bar Examiners of State Bar of California et al
as 4:2024cv00469
Plaintiff:
Khor Chin Lim
Defendant:
Committee of Bar Examiners of State Bar of California, City of Chicago, Illinois, Lucien Wong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WALEK v. PNC BNK et al
as 2:2022cv05742
Plaintiff:
MARIE SASHA WALEK
Defendant:
PNC BNK, E&L APPRAISAL SERVICES and LUCIEN HODELIN
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WEBB, III v. DIVERSEGY, LLC et al
as 2:2021cv12088
Defendant:
GENIE ENERGY SERVICES, LLC, SAMIR AKHTARKHAVARI, SHUK HOLDINGS, LLC and others
Plaintiff:
JOHNNY E. WEBB, III
Cause Of Action: 28 U.S.C. § 1331
Gullett-El et al v. Corrigan et al
as 3:2017cv00881
Plaintiff:
Taquan Rahshe Gullett-El, Syteria Hephzibah-El and Aamaru Alien Religious Consul Association
Defendant:
Timothy J. Corrigan, Sean Patrick Flynn, W. Stephen Muldrow and others
Cause Of Action: 28 U.S.C. § 1442
Pictet Overseas Inc. v. Helvetia Trust, et al
as 17-12279
Plaintiff - Appellee:
PICTET OVERSEAS INC., PHILIPPE BERTHERAT, REMY ANTOINE BEST and others
Defendant - Appellant:
HELVETIA TRUST and AAA GROUP INTERNATIONAL TRUST
Pictet Overseas Inc. v. Helvetia Trust et al
as 9:2013cv81088
Defendant:
AAA Group International Trust and Helvetia Trust
Plaintiff:
Remy Antoine Best, Jacques Joseph De Saussure, Nicolas Lucien Pictet and others
Cause Of Action: 28 U.S.C. § 1332
Lucien Bonin v. Amerada Hess Corporation, et al
as 13-30441
Plaintiff - Appellant:
LUCIEN PAUL BONIN
Defendant - Appellee:
ASSOCIATED ELECTRIC & GAS INSURANCE SERVICES, LIMITED, SORRENTO PIPELINE COMPANY, DENBURY RESOURCES, INCORPORATED and others
Groleau v. American Express Financial Advisors, Inc. et al
as 1:2010cv00190
Defendant:
American Express Financial Advisors, Inc., Peter H. Smith, Smith, Sweeney & Associates, Inc. and others
Plaintiff:
Lucien H. Groleau
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Virgillo v. Cellco Partnership
as 4:2009cv04090
Plaintiff:
Lucien Quinn Virgillo
Defendant:
Cellco Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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