Cases 1 - 10 of 26
McNae et al v. ARAG Insurance Company
as 2:2024cv00211
Plaintiff:
William McNae and Ronda McNae
Defendant:
ARAG Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Brian Morgan Heit et al v. Arag Insurance Company et al
as 2:2023cv10211
Plaintiff:
Brian Morgan Heit and Adept Legal Counsel PC
Defendant:
Arag Insurance Company and DOES 1-20, inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Nair, et al. v. Toth, et al.
as 23-3682
Plaintiff / Appellant:
JAYAKUMAR SUNDARAN NAIR, RAJAKUMARI SUSHEELKUMAR, JAYAKRISHNAN K NAIR and others
Defendant / Appellee:
ALEX TOTH, PAUL LEE, DJ VYZIS and others
Nair et al v. Toth et al
as 2:2023cv00454
Defendant:
John Doe, Alex Toth, Paul Lee and others
Plaintiff:
Jayakumar Sundaran Nair, Rajakumari Susheelkumar, Jayakrishnan Krishnan Nair and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Trinity Investments Limited v. The Republic of Argentina
as 1:2016cv00911
Defendant:
The Republic of Argentina
Plaintiff:
Honero Fund I, LLC, Red Pines LLC, Arag-V Limited and others
Cause Of Action: 28 U.S.C. § 1330
Attestor Value Master Fund, et al v. The Republic of Argentina
as 1:2016cv02238
Plaintiff:
Arag-A Limited, White Hawthorne II, LLC, Red Pines LLC and others
Defendant:
The Republic of Argentina and Republic of Argentina
Cause Of Action: 28 U.S.C. § 1330
Trinity Investments Limited v. The Republic of Argentina
as 1:2016cv01512
Defendant:
The Republic of Argentina
Plaintiff:
Spinnaker Global Special Situations Fund LP, Red Pines LLC, Arag-V Limited and others
Cause Of Action: 28 U.S.C. § 1330
Arag-A Limited v. The Republic of Argentina
as 16-1124
Defendant / Appellee:
Republic of Argentina
Plaintiff / Appellant:
Attestor Value Master Fund, Bybrook Capital Master Fund LP, White Hawthorne, LLC and others
Plaintiff:
Red Pines LLC, Spinnaker Global Emerging Markets Fund LTD, Arag-A Limited and others
Nair et al v. Symmes et al
as 2:2019cv01577
Defendant:
John Doe #1, Shelly McLarin, Dawn Mertens and others
Plaintiff:
Omana Homes LLC, Sukanya Susheel, Jayakrishnan K Nair and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
NML Capital, Ltd. v. The Republic of Argentina
as 1:2008cv06978
Interested Party:
Trinity Investments Limited, Deutsche Bank AG New York Branch, Depository Trust Company and others
Garnishee:
Banco De La Nacion Argentina
3Rd Party Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., BBVA Securities, Inc. and BBVA Compass Bancshares, Inc.
Appellant:
Origenes AFJP S.A., Arauca Bit AFJP S.A., Profesion+Auge AFJP S.A. and others
Petitioner:
Mohammad Ladjevardian
Intervenor:
Bank of America, N.A.
Plaintiff:
NML Capital, Ltd.
Not Classified By Court:
Citigroup, Inc. and The Bank of New York Mellon
Amicus Curiae:
The Clearing House Association L.L.C., Duane Morris Individual Plaintiffs and Emerging Markets Creditors Association
Defendant:
The Republic of Argentina
Intervenor Plaintiff:
Plaintiff Class Intervenors
Cause Of Action: 28 U.S.C. § 1330
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