Cases 21 - 30 of 34
Sandrio DeJesus-Andujar v. Greg Dugger, et al
as 12-2628
Plaintiff - Appellant:
Sandrio DeJesus-Andujar
Defendant - Appellee:
Greg Dugger, Sgt., Robinson, CO I, Bluhm, CO I and others
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Midwest Marketing Company, Inc. v. Quality Produce Suppliers, Inc. et al
as 1:2011cv07786
Plaintiff:
Midwest Marketing Company, Inc. and Ruby Robinson Co., Inc.
Defendant:
Quality Produce Suppliers, Inc. and Richard D Srum
Cause Of Action: 07 U.S.C. § 499
Ruby Robinson Co. Inc. v. Nico Mexi Foods, Inc. et al
as 1:2011cv06805
Plaintiff:
Ruby Robinson Co. Inc.
Defendant:
Nico Mexi Foods, Inc. and Nicolas S. Ibarra
Cause Of Action: 07 U.S.C. § 499
Fairfield Sentry Ltd. (In Liquidation) et al v. HSBC Private Bank (Suisse) SA et al
as 1:2011mc00224
Defendant:
BNP Paribas (Suisse) SA, Citigroup, Citivic Nominees Limited, HSBC Private Bank (Suisse) SA and others
Plaintiff:
Fairfield Lambda Ltd. (In Liquidation), Fairfield Sentry Ltd. (In Liquidation) and Fairfield Sigma Ltd. (In Liquidation)
Not Classified By Court:
Banco Inversis SA
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Trustees of the National Automatic Sprinkler Industry Welfare Fund et al v. George M. Robinson & Co.
as 8:2011cv00513
Plaintiff:
Trustees of the National Automatic Sprinkler Industry Welfare Fund , Trustees of the National Automatic Sprinkler Industry Pension Fund and Trustees of the Sprinkler Industry Supplemental Pension Fund
Defendant:
George M. Robinson & Co.
Cause Of Action: 29 U.S.C. § 1002
C.H. Robinson Worldwide, Inc. v. Auster Acquisitions, LLC et al
as 1:2011cv00105
Plaintiff:
C.H. Robinson Worldwide, Inc. , Jack Tuchten Wholesale Produce, Inc. , Providencia Produce, Inc. and others
Defendant:
Auster Acquisitions, LLC, Paul Duggin and Standard Bank and Trust Co.
Intervenor_plaintiff:
Dayka & Hackett, LLC , Tom Lange Company, Inc. , EJ's Produce Sales, Inc. and others
Intervenor_defendant:
Auster Acquisitions, LLC, Thomas Bastounes, Paul J. Duggan and others
Receiver:
JAMES HUBBARD, solely in his capacity as receiver for AUSTER ACQUISITIONS, LLC
Claimant:
Central Washington Marketing, Inc.
Cause Of Action: 07 U.S.C. § 499
Plaintiff v. Defendant
as 1:2010cv07395
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Fairfield Sentry Limited (In Liquidation) et al v. Robinson & Co. et al
as 1:2010cv06588
Plaintiff:
Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
Defendant:
Robinson & Co. and Beneficial Owners of the Accounts Held in the Name of Robinson & Co. 1-1000
Cause Of Action: 28 U.S.C. § 1441
Colorful Harvest, LLC, v. Produce Alliance, LLC. et al
as 5:2010cv00850
Plaintiff:
Colorful Harvest, LLC, and Colorful Harvest, LLC,
Defendant:
Produce Alliance, LLC. and Ruby Robinson, Co., Inc.
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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