Cases 1 - 10 of 13
Peden et al v. Gwathney et al
as 2:2023cv00050
Plaintiff:
Terry Henderson Peden and The Law Group of THP, PLLC.
Defendant:
Leigh Gwathney, Dwayne Spurlock, Kay Ivey and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Barclays Capital Inc. v. Rafael Urquidi, et al
as 19-10189
Plaintiff / Appellant:
BARCLAYS CAPITAL INC.
Defendant / Appellee:
RAFAEL URQUIDI and ILEANA D. PLATT
Vara v. Inocenti et al
as 1:2018cv23058
Defendant:
Tony Esses, HSBC Private Bank International, Analia Inocenti and others
Plaintiff:
Vanina Vara
Cause Of Action: 28 U.S.C. § 1441
Barclays Capital, Inc. v. Joliot
as 1:2018mc20468
Plaintiff:
Barclays Capital, Inc.
Defendant:
Rene Joliot
Cause Of Action: Registration of Foreign Judgment
Barclays Capital Inc. v. Canalda
as 1:2017cv24364
Plaintiff:
Barclays Capital Inc.
Defendant:
Diego Canalda
Cause Of Action: 09 U.S.C. § 0009
Stone et al v. Barclays Bank PLC et al
as 9:2016cv81875
Plaintiff:
Richard Stone and Lesley Blackner
Defendant:
Barclays Bank PLC , Barclays Capital, Inc. , John Cregan and others
Cause Of Action: 07 U.S.C. § 0025
Barclays Capital Inc. v. Pair
as 1:2016cv00173
Petitioner:
Barclays Capital Inc.
Respondent:
William Thomas Pair
Cause Of Action: 09 U.S.C. § 09
CNB Bancorp, Inc. v. Bank of Nova Scotia, New York Agency et al
as 1:2015cv00595
Plaintiff:
CNB Bancorp, Inc.
Defendant:
Bank of Nova Scotia, New York Agency, BMO Capital Markets Corp., BNP Paribas Securities Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Barclays Capital Inc. v. Urquidi et al
as 1:2015cv21850
Plaintiff:
Barclays Capital Inc.
Defendant:
Rafael Urquidi and Ileana D. Platt
Cause Of Action: 28 U.S.C. § 1332
Space Coast Credit Union v. Merrill Lynch, Pierce, Fenner, et al
as 14-11819
Plaintiff - Appellant:
SPACE COAST CREDIT UNION, as Successor-in-Interest to Eastern Financial Florida Credit Union
Defendant - Appellee:
MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., JPMORGAN SECURITIES INC., f.k.a. Bear Stearns & Co., Inc., UBS SECURITIES LLC and others
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