Cases 41 - 50 of 58
Branch Banking and Trust Company v. Regena Homes, LLC et al
as 2:2012cv00451
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Great American Capital, Yoel Iny and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company vs Jones/Windmill, LLC, et al.
as 2:2012cv00452
Plaintiff:
Branch Banking and Trust Company
Defendant:
DMSI, LLC, Yoel Iny, Jones/Windmill, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Branch Banking and Trust Company v. D.M.S.I., LLC et al
as 2:2011cv01778
Plaintiff:
Branch Banking and Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny, Noam Schwartz and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Branch Banking and Trust Company v. Iny et al
as 2:2011cv01777
Plaintiff:
Branch Banking and Trust Company
Defendant:
D.M.S.I., LLC, Yoel Iny and Noam Schwartz
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Hardy v. Adelson et al
as 2:2011cv00636
Plaintiff:
John Zaremba, Louisiana Municipal Police Employees Retirement System, derivatively on behalf of Las Vegas Sands Corp., and Stephen Hardy
Defendant:
Sheldon G. Adelson, Michael A. Leven, Irwin A. Siegel and others
Nominal Defendant:
Las Vegas Sands Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Louisiana Municipal Police Employees Retirement System et al v. Adelson et al
as 2:2011cv00595
Plaintiff:
Matt Abbeduto, Richard Buckman, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Sheldon G Adelson, Jason N. Ader, Irwin Chafetz and others
Nominal Defendant:
Las Vegas Sands Corporation
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Moradi et al v. Adelson et al
as 2:2011cv00490
Plaintiff:
Nasser Moradi, Richard Buckman, Douglas Tomlinson and others
Petitioner:
Stephen Hardy
Defendant:
Sheldon Gary Adelson, Michael A. Leven, Charles D. Forman and others
Nominal Defendant:
Las Vegas Sands Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Schwartz v. JPMorgan Chase Bank, N.A. et al
as 3:2010cv00556
Defendant:
Larry Andrews, a Nevada Corporation, California Reconveyance Company, JPMorgan Chase Bank, N.A. and others
530) 735-8264 (fax:
Mr. Jack Schwartz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Schwartz v. JP Morgan Chase Bank N.A. et al
as 3:2010cv00303
Defendant:
California Reconveyance Company, JP Morgan Chase Bank N.A., LSI Title Agency, Inc. and others
530) 735-8264 (fax:
Mr. Jack Schwartz
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Schwartz v. Las Vegas Metropolitan Police Department et al
as 2:2009cv01151
Defendant:
Las Vegas Metropolitan Police Department, D. Anderson, C. Hall and others
Plaintiff:
David Schwartz
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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