Cases 11 - 20 of 30
Chipman v. CPI Card Group Inc. et al
as 1:2016cv04539
Defendant:
CPI Card Group Inc., Steven Montross, David Brush and others
Plaintiff:
Sterling Chipman
Cause Of Action: 15 U.S.C. § 78
QS Wholesale, Inc., et al v. World Marketing, Inc.
as 14-55207
Plaintiff-counter-defendant - Appellant:
QS WHOLESALE, INC., a California Corporation
Defendant-counter-claimant - Appellee:
WORLD MARKETING, INC,, a New Jersey Corporation
Counter-defendant - Appellant:
QUIKSILVER, INC.
QS Wholesale, Inc. v. World Marketing, Inc.
as 3:2012mc80269
Plaintiff:
QS Wholesale, Inc.
Defendant:
World Marketing, Inc.
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv04539
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Gamillah Incorporated v. Cost Plus World Market, Inc. et al
as 0:2012cv00966
Plaintiff:
Gamillah Incorporated
Defendant:
Cost Plus World Market, Inc. and Cost Plus, Inc.
Cause Of Action: 15 U.S.C. § 1051
QS Wholesale Inc v. World Marketing Inc
as 8:2012cv00451
Plaintiff:
QS Wholesale Inc
Defendant:
World Marketing Inc
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as ILN/1:12-cv-01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al
as 1:2012cv01315
Plaintiff:
EGI-TRB LLC , Tower CH, LLC , Tower DC, LLC and others
Defendant:
ABN AMRO Clearing Chicago LLC, Alberta W. Chandler Marital Trust No. 2, Alpine Associated LLC and others
Cause Of Action: 28 U.S.C. § 1446
Deutsche Bank Trust Company Americas et al v. CIBC World Markets Corp. et al
as 1:2011cv05136
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
CIBC World Markets Corp. and CIBC World Markets, Inc.
Cause Of Action: 28 U.S.C. § 1441
Securites and Exchange Commission v. Todd M Ficeto et al
as 2:2011cv01637
Plaintiff:
Securites and Exchange Commission
Defendant:
Todd Michael Ficeto, Florian Homm, Colin Heatherington and others
Intervenor:
United States of America
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