Cases 61 - 70 of 72
Poole v. Caso et al
as 9:2010cv81305
Plaintiff:
Vincent Poole
Defendant:
Bart Caso, Roy Dunworth, Dunworth, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Johny Yarasca Caso v. Eric Holder, Jr.
as 10-71381
Petitioner:
JOHNY CLAUDIO YARASCA CASO
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Enrique Caso-Giraldo v. U.S. Attorney General
as 10-10483
Petitioner:
ENRIQUE OCTAVIO CASO-GIRALDO
Respondent:
U.S. ATTORNEY GENERAL
Rankin v. City of Niagara Falls et al
as 1:2009cv00974
Plaintiff:
Paul A. Rankin
Defendant:
City of Niagara Falls and John Caso
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Caso Inc. v. Jetro Cash and Carry Enterprises, LLC
as 1:2009cv04214
Plaintiff:
Caso Inc.
Defendant:
Jetro Cash and Carry Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
caso v. Lloyd Aero Boliviano, S.A. et al
as 1:2009cv22043
Plaintiff:
Eddy Flores caso
Defendant:
Lloyd Aero Boliviano, S.A., Lloyd Aero Boliviano, S.A., Transporte Aero Militar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Anwar et al v. Fairfield Greenwich Limited et al
as 1:2009cv00118
Defendant:
Samuel Perruchoud, Raul Mas, EFG Capital International Corp. and others
Plaintiff:
Positano Investment Ltd., Dilip Damodardas Raipancholia, PFA Pension A/S and others
Alternative Dispute Resolution (Adr) Provider:
Berzosa de Inversiones, SICA V, S.A., Bahraini Saudi Bank, Harel Insurance Company Ltd. and others
Debtor:
Fairfield Risk Services Ltd.
Consolidated Plaintiff:
Alicia Gaviria Rivera, Gerico Investments, Inc., Nadav Zohar and others
Petitioner:
Fairfield Investor Group and Americas/SwissCo. Trusts
Lead Plaintiff:
St. Stephen's School, Securities & Investment Company Bahrain, Pacific West Health Medical Center, Inc. Employee's Retirement Trust and others
Consolidated Defendant:
Yanko Dellaw Schiava, American Express Bank Ltd., Fairfield International Managers, Inc. and others
Intervenor:
New Greenwich Litigation Trustee, LLC, as Successor Trustee of Greenwich Sentry, L.P. and Greenwich Sentry Partners, L.P. Litigation Trusts
Not Classified By Court:
Joaquina Teresa Barbachano Herrero, Miguel Lomeli and Securities and Exchange Commission
Consolidated Counter Defendant:
Fairfield Greenwich Corp.
Interested Party:
Irving H. Picard
Claimant:
Sylvia Tucker
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Leber et al v. Berkley Vacation Resorts, Inc. et al
as 2:2008cv01752
Plaintiff:
Michael Leber, Rick Brunton, Thomas Kelley and others
Defendant:
Berkley Vacation Resorts, Inc., Eldorado Resorts Corporation, Tricom Management, Inc. and others
Cause Of Action: Federal Question
Irizarry et al v. TRG-Brickell Point, NE, Ltd et al
as 1:2008cv22893
Plaintiff:
Jose Francisco Irizarry and Maria Caso Irizarry
Defendant:
TRG-Brickell Point, NE, Ltd and Chicago Title Insurance Company
Cause Of Action: Federal Question
Caso v. Commissioner of Social Security
as 9:2007cv80873
Plaintiff:
Anna K. Caso
Defendant:
Commissioner of Social Security
Cause Of Action: 42 U.S.C. § 0405 Review of HHS Decision (DIWW)
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