Cases 11 - 20 of 44
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
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
St. Lucie County Fire District Firefighters' Pension Trust Fund v. Southwestern Energy Company et al
as 4:2016cv03569
Defendant:
Southwestern Energy Company, Citigroup Global Markets Inc., Terry L. Rathert and others
Plaintiff:
St. Lucie County Fire District Firefighters' Pension Trust Fund
Cause Of Action: 15 U.S.C. § 77
North Central Rental and Leasing, LLC v. KGL Associates, Inc. et al
as 6:2016cv00509
Plaintiff:
North Central Rental and Leasing, LLC
Defendant:
KGL Associates, Inc., Mark Price Kerr, James Alvin Larson and others
Cause Of Action: 28 U.S.C. § 1332
BNP Paribas Arbitrage SNC v. Blue Elite Fund, Ltd. et al
as 1:2016cv01916
Plaintiff:
BNP Paribas Arbitrage SNC
Defendant:
Blue Elite Fund, Ltd., Blue Alternative Asset Management, LLC and Mark R. Graham
Cause Of Action: 28 U.S.C. § 1332
North Central Rental and Leasing, LLC v. KGL Associates, Inc. et al
as 6:2015cv00312
Plaintiff:
North Central Rental and Leasing, LLC
Defendant:
KGL Associates, Inc. , Mark Price Kerr , James Alvin Larson and others
Cause Of Action: 28 U.S.C. § 1441
BNP Paribas v. Honeycutt
as 4:2015cv00015
Plaintiff:
BNP Paribas
Defendant:
David E Honeycutt
Cause Of Action: 12 U.S.C. § 1725
BNP Paribas S.A. v. M/T Atlas Voyager et al
as 4:2014cv03121
Plaintiff:
BNP Paribas S.A.
Defendant:
M/T Atlas Voyager and Voyage Trading S.A.
Cause Of Action: 28 U.S.C. § 1333
BNP Paribas v. Heber Participacoes S.A.
as 1:2013cv06716
Plaintiff:
BNP Paribas
Defendant:
Heber Participacoes S.A.
Cause Of Action: 28 U.S.C. § 1332
Nexco Pharma Group of Companies v. Kalida. B.V. et al
as 4:2013cv01723
Defendant:
Kalida. B.V., Protea Biopharma, N.V., BIORED, N.V. and others
Plaintiff:
Nexco Pharma Group of Companies
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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