Cases 1 - 10 of 14
CABRERA et al v. EQUIFAX INC.
as 8:2018cv00954
Plaintiff:
STEVEN THOMAS LAWSON, CRAIG DIVINE, GERALD ARTHUR CARTER and others
Defendant:
EQUIFAX INC.
Cause Of Action: 28 U.S.C. § 1332
In re Lifetrade Litigation
as 1:2017cv02987
Plaintiff:
Luis Ramiro Aviles, Gullermo Benelli, Alejandro Berger and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02572
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02571
Plaintiff:
Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant:
Willis Group Holdings Public Limited Company, Willis of Colorado Inc and Willis Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21974
Plaintiff:
Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant:
Willis Group Holdings Public Limited Company, Willis of Colorado Inc. and Willis Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nuila de Gadala-Maria et al v. Willis Group Holdings Public Limited Company
as 1:2013cv21989
Plaintiff:
Ana Lorena Nuila de Gadala-Maria , Jose Nuila , Jose Nuila Fuentes and others
Defendant:
Willis Group Holdings Public Limited Company, Willis Ltd. and Willis of Colorado Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Anwar v. Fairfield Greenwich Limited
as 13-1581
Plaintiff:
Positano Investment Ltd., Arjan Mohandas Bhatia, Bharat Mohandas and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, Citco Global Custody N.V. and others
Plaintiff / Appellee:
Pacific West Health Medical Center Inc. Employees Retirement Trust, on Behalf of All Others Similarly Situated, Pacific West Health Medical Center Inc. Employees Retirement Trust, On behalf of Itself, Harel Insurance Company Ltd. and others
Plaintiff / Appellant:
Morning Mist Holdings Limited and Miguel Lomeli
Defendant:
John Does 1-20
Petitioner:
Irving H. Picard
Anwar v. Fairfield Greenwich Limited
as 13-1392
Plaintiff / Appellee:
Bahia del Rio S.A., Taurus the Fourth Ltd., Joaquina Teresa Barbacha Herrero and others
Defendant / Appellee:
Citco Canada Inc., Miguel Calvo, PricewaterhouseCoopers Accountants N.V. and others
Defendant:
John Does 1-20
Appellant:
Irving H. Picard
Macawile et al v. Pro30 Funding et al
as 2:2012cv00567
Plaintiff:
Maria Teresa G. Macawile and Robert H. Macawile
Defendant:
Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Macawile et al v. Pro30 Funding et al
as 2:2012at00278
Plaintiff:
Maria Teresa G. Macawile and Robert H. Macawile
Defendant:
Pro30 Funding, New Century Title Company, Cal-Western Reconveyance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
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