Cases 1 - 10 of 44
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff:
Oak 44 Property Management, LLC and John D Gaston
Respondent:
Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
EIG Energy Fund XIV, L.P., et al v. Petroleo Brasileiro, S.A., et al
as 22-7118
Plaintiff / Appellee:
EIG Energy Fund XIV, L.P., EIG Energy Fund XIV-A, L.P., EIG Energy Fund XIV-B, L.P. and others
Defendant / Appellant:
Petroleo Brasileiro, S.A.
Defendant / Appellee:
Odebrecht, S.A., Odebrecht Participaes e Engenharia S.A., Keppel Corporation Ltd. and others
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
Abittan v. Chao et al
as 5:2020cv09340
Defendant:
Lily Chao, Damien Ding, Eian Labs Inc. and others
Plaintiff:
Ariel Abittan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carmel v. Cayman Auto Sales, LLC et. al.
as 2:2020cv02994
Defendant:
Edward Lopez, Cayman Auto Sales Limited Liability Company, Excel Auto Group Limited Liability Company and others
Plaintiff:
Jared Carmel
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2020cv00040
Defendant:
David Alan Boyer, Does 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff:
OPPORTUNITY FUND (CAYMAN), LP and ORBIS OPPORTUNITY FUND, LP
Cause Of Action: 29 U.S.C. § 1109
Orbis Opportunity Fund, LP et al v. Boyer et al
as 1:2019cv24689
Defendant:
David Alan Boyer, DOES 1 through 50 inclusive, Paul Michael Pickett and others
Plaintiff:
Opportunity Fund (Cayman), LP and Orbis Opportunity Fund, LP
Cause Of Action: 29 U.S.C. § 1109
Plaintiff v. Defendant
as 1:2018cv06249
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Plaintiff:
SPV Osus Ltd.
Defendant:
HSBC Holdings PLC , HSBC Bank PLC , HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1446
EIG Energy Fund XIV, L.P., et al v. Petroleo Brasileiro, S.A., et al
as 17-7067
Plaintiff - Appellee:
EIG Energy Fund XIV, L.P., EIG Energy Fund XIV-A, L.P., EIG Energy Fund XIV-B, L.P. and others
Defendant - Appellant:
Petroleo Brasileiro, S.A.
Defendant - Appellee:
Odebrecht, S.A., Odebrecht Participaes E Engenharia S.A., Keppel Corporation Ltd. and others
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