Cases 1 - 10 of 33
Crummey v. CMA CGM (AMERICA) LLC et al
as 1:2023cv10621
Plaintiff:
Stephen Crummey
Defendant:
CMA CGM (AMERICA) LLC, CMA CGM & ANL SECURITIES BV,, CMA CGM S.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Verdi Law Group, P.C. v. Sparx Asset Management Co., Ltd. et al
as 4:2021cv09460
Plaintiff:
Verdi Law Group, P.C.
Defendant:
Sparx Asset Management Co., Ltd., BVL Capital 2021 Ltd, BNP Paribas, S.A. and others
Cause Of Action: 28 U.S.C. § 1346
Greer v. Aluma-Weld, Inc. et al
as 4:2021cv02378
Plaintiff:
Corey Richard Greer
Defendant:
Aluma-Weld, Inc., Boats Etc., Inc., Bank of the West and others
Cause Of Action: 15 U.S.C. § 2301
Doctors Medical Center of Modesto, Inc. v. Global Excel Management, Inc., et al.
as 1:2020cv01425
Plaintiff:
Doctors Medical Center of Modesto, Inc.
Defendant:
BNP Paribas S.A., Mutuelle Assurance Des Commercants Et Industriels De France Et Des Cadres Et Des Salarie De L'industrie Et Du Commerce a French corporation Doing business as MACIF and Global Excel Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Fox, et al v. Medina Lake TX Property Associates, LLC et al
as 5:2020cv01052
Plaintiff:
Casey Fox, Nancy Fox and Fox Lake Ranch LLC
Defendant:
Medina Lake TX Property Associates, LLC, First American Commercial Property Group-Austin, LLC and BNP Paribas
Cause Of Action: 28 U.S.C. § 1441
Doctors Medical Center of Modesto, Inc. v. Global Excel Management, Inc. et al
as 2:2020at00984
Plaintiff:
Doctors Medical Center of Modesto, Inc.
Defendant:
BNP Paribas S.A., Mutuelle Assurance Des Commercants Et Industriels De France Et Des Cadres Et Des Salari De Lindustrie Et Du Commerce doing business as MACIF and Global Excel Management, Inc.
Cause Of Action: 28 U.S.C. § 1332
FILING ERROR
as 1:2020cv00913
Plaintiff:
Casey Fox, Nancy Fox and Fox Lake Ranch LLC
Defendant:
Medina Lake TX Property Associates, LLC, First American Commercial Property Group-Austin, LLC and BNP Paribas
Cause Of Action: 28 U.S.C. § 1332
BNP Paribas v. Kurt Orban Partners LLC et al
as 1:2019cv09616
Defendant:
Kurt Orban Partners LLC and Matt Orban
Plaintiff:
BNP Paribas
Cause Of Action: 28 U.S.C. § 1332 bc
Alpari (US), LLC v. BNP Paribas, S.A.
as 1:2017cv05278
Plaintiff:
ALPARI (US), LLC
Defendant:
BNP Paribas, S.A.
Cause Of Action: 28 U.S.C. § 1332 bc
Riley v. HSBC Bank PLC et al
as 8:2018cv01212
Plaintiff:
Brandon Courtney Riley
Defendant:
HSBC Bank PLC, Credit Suisse, Commerzbank AG and others
Cause Of Action: 18 U.S.C. § 2333
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