Cases 1 - 6 of 6
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. 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 & Smith Incorporated et al
as 0:2012cv60430
Plaintiff:
Space Coast Credit Union
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated , Merrill Lynch Credit Corporation , J.P. Morgan Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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