Cases 1 - 5 of 5
Emrit et al v. The Republic of Cuba et al
as 1:2024cv00482
Plaintiff:
Ronald Satish Emrit and Presidential Committee/Political Action Committee/Separate Segreated Fund (SSF) Number C00569897 d/b/a United Emrits of America
Defendant:
The Republic of Cuba, Embassy of Cuba, Cuban Intelligence Service (CIS) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Cockett Marine Oil DMCC v. CI International Fuels, LLC et al
as 1:2021cv01277
Plaintiff:
Cockett Marine Oil DMCC
Defendant:
CI International Fuels, LLC and CI International Fuels S.A.S
Garnishee:
Bunker One Holding (USA) LLC, Bunker One Services (USA) LLC, Maersk Line, Limited and others
Cause Of Action: 28 U.S.C. § 1333
TP Group-CI, Inc. v. Vetecnik
as 1:2016cv00623
Plaintiff:
TP Group-CI, Inc.
Defendant:
Ivan Vetecnik
Cause Of Action: 28 U.S.C. § 1332
State of Delaware et al v. Card Compliant LLC et al
as 1:2014cv00688
Plaintiff:
State of Delaware and William Sean French
Defendant:
Card Compliant LLC , Apple American Group LLC , Homeaway.com Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Stilton International Holdings Limited v. CIS Financial Services Inc. et al
as 1:2008cv00361
Petitioner:
Stilton International Holdings Limited
Respondent:
CIS Financial Services Inc. and Cargill Incorporated
Cause Of Action: Federal Question
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