Cases 1 - 3 of 3
Avalon Holdings, Inc. et al v. BP, PLC et al
as 4:2012cv03715
Plaintiff:
Avalon Holdings, Inc. , Premier LTD , Inter-Local Pension Fund of the Graphic Communications Conference of the International Brotherhood of Teamsters and others
Defendant:
BP, PLC, BP America, Inc., BP Exploration & Production, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA VS. BNP PARIBAS ET AL
as 4:2011cv03718
Petitioner:
Neil E. Cruz and Peter Joseph Bray
Defendant:
Jovenal Miranda Cruz, BNP Paribas S.A., BNP Paribas Houston Agency and others
Respondent:
Charley Davidson
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Squid Soap, LP v. Airborne Health, Inc. et al
as 1:2008cv00881
Plaintiff:
Squid Soap, LP and Squid Soap, LP
Defendant:
Airborne Health, Inc. and BNP Paribas
Cause Of Action: Diversity
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