Torts - Property Cases
Bachoe et al v. SOTERA HEALTH COMPANY et al
as 1:2022cv06292
Plaintiff: Marilyn Adams Bachoe, Mary Baker, Kelly Barcal and others
Defendant: SOTERA HEALTH COMPANY, SOTERA HEALTH HOLDINGS, LLC, SOTERA HEALTH LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SSH Holdings Group Ltd. et al v. Safra National Bank of New York et al
as 1:2009cv05892
Plaintiff: SSH Holdings Group Ltd., SSH Holdings Group Ltd., SSH Holdings Group Ltd. and others
Defendant: Safra National Bank of New York, Siam Capital Management Ltd., Banque Jacob Safra (Gibraltar) Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital Management Select Fund Ltd. et al v. Bennett et al
as 1:2008cv09810
Plaintiff: Capital Management Select Fund Ltd., Investment & Development Finance Corporation, IDC Financial S.A. and others
Defendant: Philip R. Bennett, Philip R. Bennett, Philip R. Bennett and others
Cause Of Action: Federal Question

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