Cases 31 - 39 of 39
Villoldo, et al v. Computershare, Inc.
as 15-2080
Plaintiff - Appellee:
ALFREDO VILLOLDO, Individually and GUSTAVO E. VILLOLDO, individually, and as Administrator, Executor and Personal Representative of the Estate of Gustavo Villoldo Argilagos
Defendant - Appellee:
FIDEL CASTRO RUZ, as and individual, and as an official, employee, or agent of the Republic of Cuba, RAUL CASTRO RUZ, as an individual, and as an official, employee, or agent of The Republic of Cuba, THE MINISTRY OF INTERIOR, an agency or instrumentality of The Republic of Cuba and others
Trustee - Appellant:
COMPUTERSHARE INC
Interested Party:
MARIA ANA ABARRIO SAINZ and UNITED STATES
Trustee:
STATE STREET BANK AND TRUST COMPANY
Sotos v. Computershare Trust Company, N.A. et al
as 3:2015cv00818
Plaintiff:
Mary Sotos
Defendant:
Computershare Trust Company, N.A., Computershare Inc., Computershare Investor Services LLC and others
Cause Of Action: 28 U.S.C. § 1332
JLI Invest S.A. et al v. Computershare Trust Company, N.A. et al
as 1:2015cv11474
Plaintiff:
JLI Invest S.A. and LIN Invest S.A.
Defendant:
Computershare Trust Company, N.A., Computershare, Inc., Computershare Investor Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332
EVINER v. YOKETING ENG et al
as 2:2012cv02245
Defendant:
YOKETING ENG, BARRY ENG, TRINH ENG and others
Plaintiff:
CHRISTINA ENG EVINER
Cross Claimant:
The Bank of New York Mellon, incorrectly identified as The Bank of New York/Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Swartz et al v. Computershare, Inc.
as 1:2013cv12226
Plaintiff:
Glenn Swartz , Eugene Stombler , William Allen and others
Defendant:
Computershare, Inc.
Cause Of Action: 28 U.S.C. § 1330
Computershare, Inc. et al
as 1:2011cv10196
Plaintiff:
Computershare, Inc. and Kathyann Pace
Cause Of Action: 18 U.S.C. § 1030
Computershare Inc. v. Pace
as 1:2011cv10197
Plaintiff:
Computershare Inc.
Defendant:
Kathyann Pace
Cause Of Action: 18 U.S.C. § 1030
Binder et al v. Computershare Trust Co., N.A.
as 1:2008cv02020
Plaintiff:
Harry J. Binder, Harry J. Binder, Harry J. Binder and others
Defendant:
Computershare Trust Co., N.A., Computershare Inc., Computershare Ltd. and others
Cause Of Action: Diversity
C2F, Inc v. Bee Paper Company, Inc et al
as 3:2008cv00479
Plaintiff:
C2F, Inc
Defendant:
Bee Paper Company, Inc, The Estate of Grace M. Bielefeldt, The Irrevocable Grace Bielefeldt Life Insurance Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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