Cases 1 - 7 of 7
HYAMS v. KEATING et al
as 2:2020cv01122
Defendant:
AEA INVESTORS LP, VINAY KUMAR, AEA INVESTORS PF V LLC and others
Not Classified By Court:
EVOQUA WATER TECHNOLOGIES CORP.
Plaintiff:
ROBERT HYAMS
UM Technologies, LLC v. HILTS Global (Cayman) Limited et al
as 3:2017cv01998
Plaintiff:
UM Technologies, LLC
Defendant:
HILTS Global (Cayman) Limited, HILTS Global (US), LLC, HILTS Global (UK) and others
Cause Of Action: 28 U.S.C. § 1332
EFG BANK AG, CAYMAN BRANCH et al v. THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
as 2:2017cv02592
Plaintiff:
DLP MASTER TRUST II, PALM BEACH SETTLEMENT COMPANY, GWG DLP MASTER TRUST and others
Defendant:
THE LINCOLN NATIONAL LIFE INSURANCE COMPANY
Special Master:
JOHN J. SOROKO, ESQ.
Petitioner:
WELLS FARGO BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332
PGH GLOBAL (CAYMAN) LIMITED v. LIQUID INTERACTIVE LLC
as 5:2017cv00454
Plaintiff:
PGH GLOBAL (CAYMAN) LIMITED
Defendant:
LIQUID INTERACTIVE LLC
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487 et al
as 2:2015cv05814
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 and others
Claimant:
AMERICA NAHA INC. , LISA MARIE LOUNG , MARY ROBIN LOUNG and others
Cause Of Action: 28 U.S.C. § 1345
PMA CAPITAL INSURANCE COMPANY et al v. PLATINUM UNDERWRITERS BERMUDA, LTD.
as 2:2009mc00084
Petitioner:
PMA CAPITAL INSURANCE COMPANY, HIGH MOUNTAIN REINSURANCE LTD. (CAYMAN) and PMA RE CORPORATE CAPITAL, LTD.
Respondent:
PLATINUM UNDERWRITERS BERMUDA, LTD.
Cause Of Action: Petition to Vacate/Modify The Award of Arbitration
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM et al v. WACHOVIA CAPITAL MARKETS, LLC et al
as 2:2008cv01414
Plaintiff:
CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM and others
Defendant:
WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC, WACHOVIA CAPITAL MARKETS, LLC and others
Cause Of Action: Federal Question
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