Cases 1 - 4 of 4
Ogino v. Stuart Taylor et al
as 1:2011cv11482
Plaintiff:
Tomoko Ogino
Defendant:
Andrew Stuart Taylor, Cynthia Taylor, Connie Tapia and others
Trustee:
Moneygram Payment Systems, Inc., Hua Nan Commercial Bank Ltd., North Island Financial Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2011cv40062
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
B.C. Produce, Inc. et al v. Super 88 et al
as 1:2009cv11427
Plaintiff:
B.C. Produce, Inc., Community-Suffolk, Inc., Gregg Dziama, Inc. and others
Defendant:
Super 88, LLC, Super 88 Market II, Inc., Super 88 Malden, LLC and others
Trustee:
United Commercial Bank
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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