Cases 1 - 6 of 6
Frank A Romano v. Computershare, Inc. et al
as 1:2017cv10208
Defendant:
Computershare, Inc. , Harley Davidson, Inc. , Scottrade, Inc. and others
Plaintiff:
Frank A. Romano
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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