Cases 1 - 10 of 56
NAVCAN.DC, Inc. et al v. Rinde et al
as 1:2023cv02267
Plaintiff:
NAVCAN.DC, Inc. (previously known as Cascade Divide Data Centers, Inc.), DACH Holdings, LLC, Silverstein Realty Group, Inc. and others
Defendant:
Jeffrey A. Rinde, Esq., CKR Law, LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Medis S.A. v. JPMorgan Chase Bank, N.A.,
as 1:2022cv00849
Plaintiff:
Medis S.A.
Defendant:
JPMorgan Chase Bank, N.A.,
3Rd Party Defendant:
Dromex International, S.A. and Narcisa C. Lewis
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
AJ Ruiz Consultoria Empresarial S.A. v. Bank of China Limited et al
as 1:2021cv06020
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Bank of China Limited, China Development Bank, Dexia Credit Local SA, New York Branch and others
Cause Of Action: 28 U.S.C. § 1367 Other Property Damage
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
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
Union Fenosa Gas, S.A. v. Arab Republic of Egypt et al
as 1:2020cv09160
Defendant:
The Bank of New York Mellon SA/NV, Luxembourg Branch, The Bank of New York Mellon Corporation and Arab Republic of Egypt
Plaintiff:
Union Fenosa Gas, S.A.
Cause Of Action: 28 U.S.C. § 1330
AIG Seguros Mexico S.A. de C.V. v. Samsung Engineering Co., Ltd.
as 1:2020cv05043
Interested Party:
Compresion Altamira S.A. de C.V.
Plaintiff:
AIG Seguros Mexico S.A. de C.V.
Defendant:
Samsung Engineering Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Crown Cork & Seal USA, Inc. v. Blue Rock Construction, Inc. et al
as 3:2020cv00126
Defendant:
Blue Rock Construction, Inc., Greenman-Pedersen, Inc., Automatic Fire Systems, Inc. and others
Plaintiff:
Crown Cork & Seal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant:
JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff:
Jeremy Levin and Dr. Lucille Levin
Cause Of Action: 28 U.S.C. § 1610
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