Cases
Cases 1 - 10 of 34
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv00144
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2019cv00141
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)
Oakley Grain, Inc., et al v. M. Randy Rice, et al
as 19-6034
Defendant: Neauman Coleman & Co LLC, Turner Grain Merchandising, Inc., Harper Ross and others
Defendant / Appellee: Scott Mears Farms, Inc., Travis Mears Farms, Inc.
Not Yet Classified: M. Randy Rice
Plaintiff / Appellant: Bruce Oakley, Inc., Oakley Grain, Inc.
Debtor: In re: Turner Grain Merchandising, Inc., doing business as Turner Grain, Inc.
U.S. TOBACCO COOPERATIVE INC. v. PETERSON et al
as 1:2019cv02909
Plaintiff: U.S. Tobacco Cooperative, Inc., U.S. TOBACCO COOPERATIVE INC.
Not Yet Classified: Acting Administrator Steven J. Peterson
Defendant: FARM SERVICE AGENCY, COMMODITY CREDIT CORPORATION, STEVEN J. PETERSON
Cause Of Action: Judicial Review of Agency Actions
Vera v. The Republic of Cuba
as 18-2345
Petitioner - Appellee: Alfredo Villoldo, Individually, Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller, Deceased, on behalf of Thomas Caskey as Personal Representative of the Estate of Lynita Fuller Caskey surviving daughter of Robert Otis Fuller, as court-ap, Gustavo E. Villoldo, Individually, and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos and others
Plaintiff - Appellee: Aldo Vera, Jr., a Personal representative of the Estate of Aldo Vera, Sr.
Respondent: Intesa Sanpaolo S.p.A., HSBC Bank USA, N.A., RespondentGarnishee and Stakeholder/ThirdParty Petitioner, Brown Brothers Harriman & Co. and others
Respondent - Appellant: Banco Bilbao Vizcaya Argentaria, S.A.
Respondent - Appellee: Bank of New York Mellon
Third-Party-Plaintiff: UBS AG
Third-Party-Defendant: BBVA Colombia S.A., AT&T Corp., Banco Nacional de Mexico (Banamex) and others
Defendant: The Republic of Cuba, or its designee to the extent it or its designee is the successorininterest to Acueducto Yateritas, S.A., Banco Financiero Internacional S.A., Commerzbank AG, as successor in interest to Dresdner Bank AG and others
Appellee: William Fuller, court-appointed co-representatives of the Estate of Robert Otis Fuller, deceased, on behalf of all beneficiaries of the Estate and the Estate of Robert Otis Fuller, Wells Fargo Bank, N.A., Citibank, N.A. and others
Intervenor: National Bank of Canada, National Bank Financial Group
Cardinal Land Conservancy, Inc. v. United States Department of Agriculture et al We have downloadable decisions or orders for this case
as 1:2018cv00534
Defendant: State Conservationis Terry J. Cosby, Steven C. Silverman, Ohio Department of Agriculture and others
Plaintiff: CARDINAL LAND CONSERVANCY, INC.
Cause Of Action: Administrative Procedure Act
CFTC v. Monex Credit Company, et al
as 18-55815
Plaintiff - Appellant: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee: MONEX CREDIT COMPANY, MONEX DEPOSIT COMPANY, NEWPORT SERVICES CORPORATION and others
Commodity Futures Trading Commission v. Monex Credit Company et al We have downloadable decisions or orders for this case
as 8:2017cv01868
Defendant: Louis Carabini, Michael Carabini, Monex Credit Company and others
Plaintiff: Commodity Futures Trading Commission
Commodity Futures Trading Commission v. Monex Credit Company et al
as 3:2017cv02168
Defendant: Louis Carabini, Michael Carabini, Newport Services Corporation and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Fed. Question: Other Civil Rights
Commodity Futures Trading Commission v. Monex Credit Company et al
as 1:2017cv06416
Plaintiff: Commodity Futures Trading Commission
Defendant: Monex Credit Company , Monex Deposit Company , Newport Services Corporation and others
Cause Of Action: Federal Question: Other Civil Rights

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